General information
Ccn Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041210437
New Zealand Business Number
5152301
Company Number
Registered
Company Status
Ccn Trustee Company Limited (issued an NZ business identifier of 9429041210437) was incorporated on 30 Apr 2014. 4 addresses are currently in use by the company: 399 New North Road, Kingsland, Auckland, 1021 (type: registered, service). 542 New North Road, Kingsland, Auckland had been their registered address, up to 02 Jul 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nooijen, Chris Cornelius (an individual) located at Kingsland, Auckland postcode 1021. Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 540 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 26 Jun 2017 |
| 399 New North Road, Kingsland, Auckland, 1021 | Registered & service | 02 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Cornelius Nooijen
Kingsland, Auckland, 1021
Address used since 02 Jun 2021 |
Director | 30 Apr 2014 - current |
|
Christopher Cornelius Nooijen
Kingsland, Auckland, 1021
Address used since 02 Jun 2021
Kingsland, Auckland, 1021
Address used since 28 Jun 2019
Kingsland, Auckland, 1021
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Matthew James Nooyen
Kingsland, Auckland, 1021
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 04 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 542 New North Road, Kingsland, Auckland, 1021 | Registered & service | 26 Jul 2023 - 02 Jul 2024 |
| 542 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 23 Nov 2016 - 26 Jun 2017 |
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 30 Apr 2014 - 23 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooijen, Chris Cornelius Individual |
Kingsland Auckland 1021 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooijen, Christopher Cornelius Director |
Kingsland Auckland 1021 |
30 Apr 2014 - 29 Feb 2024 |
|
Nooijen, Christopher Cornelius Director |
Kingsland Auckland 1021 |
30 Apr 2014 - 29 Feb 2024 |
|
Nooyen, Matthew James Individual |
Kingsland Auckland 1021 |
30 Apr 2014 - 14 Jun 2021 |
Location
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