Cc Group NZ Limited
Type: NZ Limited Company (Ltd)Cc Group Nz Limited (issued an NZ business number of 9429030325753) was started on 01 Mar 2013. 2 addresses are currently in use by the company: 2 Des Swann Drive, Takapuna, Auckland, 0622 (type: registered, physical). 218 Lake Road, Northcote, North Shore City had been their registered address, up until 02 Nov 2020. Cc Group Nz Limited used more names, namely: System Box Limited from 01 Mar 2013 to 23 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Serville Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Serville, David (a director) - located at Northcote Point, Auckland. "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued to Cc Group Nz Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Des Swann Drive, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Huege De Serville
Northcote Point, Auckland, 0627
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
|
Simon Joseph Bridges
Grafton, Auckland, 1010
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Mark John Salmon
Coatesville, 0793
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 218 Lake Road, Northcote, North Shore City, 0627 | Registered & physical | 01 Mar 2013 - 02 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Serville Trustee Limited Shareholder NZBN: 9429041669730 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Serville, David Director |
Northcote Point Auckland 0627 |
01 Mar 2013 - current |
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