General information

Cc Facilities Maintenance Limited

Type: NZ Limited Company (Ltd)
9429034226650
New Zealand Business Number
1792389
Company Number
Registered
Company Status

Cc Facilities Maintenance Limited (issued a business number of 9429034226650) was incorporated on 19 Apr 2006. 5 addresess are currently in use by the company: 2 Des Swann Drive, Takapuna, Auckland, 0622 (type: registered, physical). 45A Princes Street, Northcote Point, Auckland had been their physical address, up until 12 Feb 2021. Cc Facilities Maintenance Limited used more names, namely: The Tiki Biki Company Limited from 19 Apr 2006 to 06 May 2020. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100 per cent of shares), namely:
Huege De Serville, David Mark (a director) located at Northcote Point, Auckland postcode 0627. Our database was last updated on 23 Mar 2024.

Current address Type Used since
45a Princes Street, Northcote Point, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 19 Apr 2006
2 Des Swann Drive, Takapuna, Auckland, 0622 Registered & physical & service 12 Feb 2021
Directors
Name and Address Role Period
David Mark Huege De Serville
Northcote Point, Auckland, 0627
Address used since 19 Apr 2006
Director 19 Apr 2006 - current
David Serville
Northcote Point, Auckland, 0627
Address used since 19 Apr 2006
Director 19 Apr 2006 - current
Chrisse Serville
Devonport, Auckland, 0624
Address used since 19 Apr 2006
Director 19 Apr 2006 - 04 Apr 2016
Louise Booth
Westmere, Auckland,
Address used since 19 Apr 2006
Director 19 Apr 2006 - 01 Mar 2007
Addresses
Previous address Type Period
45a Princes Street, Northcote Point, Auckland, 0627 Physical & registered 19 Apr 2006 - 12 Feb 2021
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Huege De Serville, David Mark
Director
Northcote Point
Auckland
0627
04 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Serville, Chrisse
Individual
Devonport
Auckland
19 Apr 2006 - 06 May 2020
Serville, David
Individual
Northcote Point
Auckland
19 Apr 2006 - 04 Jun 2020
Serville, David
Individual
Northcote Point
Auckland
19 Apr 2006 - 04 Jun 2020
Booth, Louise
Individual
Westmere
Auckland
19 Apr 2006 - 19 Apr 2006
Location
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