General information
Commercial Capital Group Limited
Type: NZ Limited Company (Ltd)9429036344307
New Zealand Business Number
1237396
Company Number
Registered
Company Status
Commercial Capital Group Limited (issued an NZ business number of 9429036344307) was incorporated on 01 Oct 2002. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Colin Brian (an individual) located at Epsom, Auckland 1003. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1003
Address used since 04 Jun 2015 |
Director | 01 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 28 May 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 28 May 2018 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Physical & registered | 01 Oct 2002 - 17 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Individual |
Epsom Auckland 1003 |
01 Oct 2002 - current |
Location
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Sebo Limited Unit 12, 13 Highbrook Drive |
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