General information

Ccc Investments Limited

Type: NZ Limited Company (Ltd)
9429033998800
New Zealand Business Number
1840260
Company Number
Registered
Company Status

Ccc Investments Limited (NZBN 9429033998800) was launched on 07 Jul 2006. 2 addresses are currently in use by the company: 102 Kenmure Road, Mornington, Dunedin, 9010 (type: physical, registered). Level 3, 31 Stafford Street, Dunedin had been their registered address, until 08 Aug 2018. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Seque, Roseann Margaret (an individual) located at Dunedin. In the second group, a total of 3 shareholders hold 50% of all shares (100 shares); it includes
Seque, Kathryn (an individual) - located at Vauxhall, Dunedin,
Seque, Roseann Margaret (an individual) - located at Dunedin,
Van Der Hilist, Rebecca (an individual) - located at Mosgiel, Mosgiel. Businesscheck's database was last updated on 11 May 2025.

Current address Type Used since
102 Kenmure Road, Mornington, Dunedin, 9010 Physical & registered & service 08 Aug 2018
Directors
Name and Address Role Period
Roseann Seque
Belleknowes, Dunedin, 9011
Address used since 20 May 2024
Director 20 May 2024 - current
Kathryn Seque-roche
Abbotsford, Dunedin, 9018
Address used since 20 May 2024
Director 20 May 2024 - current
Clifford James Seque
Mornington, Dunedin, 9011
Address used since 06 Jul 2015
Director 07 Jul 2006 - 26 Aug 2024
Graeme Bruce Copland
East Taieri, Dunedin,
Address used since 07 Jul 2006
Director 07 Jul 2006 - 27 Mar 2009
Craig Antony Paddon
Mornington, Dunedin,
Address used since 07 Jul 2006
Director 07 Jul 2006 - 27 Mar 2009
Addresses
Previous address Type Period
Level 3, 31 Stafford Street, Dunedin Registered & physical 11 Jul 2007 - 08 Aug 2018
63 Eglinton Road, Mornington, Dunedin Registered & physical 07 Jul 2006 - 11 Jul 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Seque, Roseann Margaret
Individual
Dunedin
06 Apr 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Seque, Kathryn
Individual
Vauxhall
Dunedin
9013
27 Jul 2022 - current
Seque, Roseann Margaret
Individual
Dunedin
06 Apr 2009 - current
Van Der Hilist, Rebecca
Individual
Mosgiel
Mosgiel
9024
27 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Seque, Clifford James
Individual
Mornington
Dunedin
06 Apr 2009 - 08 Apr 2025
Paddon, Craig Antony
Individual
Mornington
Dunedin
21 Apr 2009 - 27 Jul 2022
Copland, Susan
Individual
East Taieri
Dunedin
07 Jul 2006 - 27 Jun 2010
Seque, Clifford James
Individual
Dunedin
07 Jul 2006 - 27 Jul 2022
Paddon, Craig Antony
Individual
Mornington
Dunedin
07 Jul 2006 - 27 Jun 2010
Copland, Graeme Bruce
Individual
East Taieri
Dunedin
07 Jul 2006 - 27 Jun 2010
Location