Cc Asset Holdings Limited (issued an NZBN of 9429045936418) was started on 03 Feb 2017. 2 addresses are currently in use by the company: Annex 1, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: physical, service). 7B/19 Edwin Street, Mt Eden, Auckland had been their physical address, up to 29 Jan 2021. Cc Asset Holdings Limited used more names, namely: Cc Asset Management Limited from 08 Jul 2021 to 15 Jul 2021, Cleancorp Management Limited (22 Feb 2021 to 08 Jul 2021) and Cleancorp Bop Limited (24 Jan 2017 - 22 Feb 2021). 100 shares are allocated 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:
Gfg Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Franchisors nec" (business classification L664075) is the category the Australian Bureau of Statistics issued Cc Asset Holdings Limited. Businesscheck's information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Annex 1, 27 Gillies Ave, Newmarket, Auckland, 1023 | Physical & service & registered | 29 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Brian Richard Fitzgerald
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2023
Ponsonby, Auckland, 1021
Address used since 01 Oct 2022
Grey Lynn, Auckland, 1022
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
George Richard Fitzgerald
Remuera, Auckland, 1050
Address used since 27 Feb 2020
Herne Bay, Auckland, 1011
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - 04 Jun 2021 |
Lynn Murray England
Ohope, Ohope, 3121
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 11 Feb 2019 |
Previous address | Type | Period |
---|---|---|
7b/19 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 06 Mar 2020 - 29 Jan 2021 |
33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 03 Feb 2017 - 06 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Gfg Trustee Limited Shareholder NZBN: 9429046490605 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
England, Lynn Murray Individual |
Ohope Ohope 3121 |
03 Feb 2017 - 20 Feb 2019 |
England, Rene Keanu Individual |
Ohope Ohope 3121 |
03 Feb 2017 - 20 Feb 2019 |
Fitzgerald, George Richard Individual |
Herne Bay Auckland 1011 |
20 Feb 2019 - 03 Jul 2019 |
George Richard Fitzgerald Director |
Herne Bay Auckland 1011 |
20 Feb 2019 - 03 Jul 2019 |
Wilson, Karen Lorraine Individual |
Ohope Ohope 3121 |
03 Feb 2017 - 20 Feb 2019 |
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