General information

Cca Holdings Limited

Type: NZ Limited Company (Ltd)
9429035818342
New Zealand Business Number
1377281
Company Number
Registered
Company Status

Cca Holdings Limited (New Zealand Business Number 9429035818342) was launched on 27 Aug 2003. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 23 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hopkins, Angela Louise (a director) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hopkins, Clarke Warren (an individual) - located at Pukekohe. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 23 Sep 2016
Directors
Name and Address Role Period
Angela Louise Hopkins
Karaka, Papakura, 2113
Address used since 19 Sep 2017
Director 27 Aug 2003 - current
Clarke Warren Hopkins
Pukekohe, 2578
Address used since 19 Sep 2017
Rd 4, Papakura, 2584
Address used since 06 Nov 2009
Director 27 Aug 2003 - current
Angela Hopkins
Karaka, Papakura, 2113
Address used since 19 Sep 2017
Rd 4, Papakura, 2584
Address used since 06 Nov 2009
Director 27 Aug 2003 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 26 Jun 2013 - 23 Sep 2016
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Registered & physical 24 Sep 2008 - 26 Jun 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 21 Nov 2005 - 24 Sep 2008
17 Grande Vue Road, Papatoetoe, Auckland Registered & physical 27 Aug 2003 - 21 Nov 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopkins, Angela Louise
Director
Karaka
Papakura
2113
02 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hopkins, Clarke Warren
Individual
Pukekohe
2578
27 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Angela
Individual
Karaka
Papakura
2113
27 Aug 2003 - 02 Dec 2020
Location
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