General information

Cc Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429045936418
New Zealand Business Number
6217876
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gfg Trustee Limited
Shareholder NZBN: 9429046490605
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Jul 2019 - current

Historic shareholders

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
Location
Companies nearby
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
NZ Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Similar companies
Cowen Trading Limited
33 Coles Crescent
Showerfix New Zealand Limited
140 Adamson Road
Spicebox Group Limited
41 Middlefield Drive
Bathroom Direct Franchising Limited
Level 2, 116 Harris Road
Thirsty Liquor Group Limited
2nd Floor, 15b Vestey Drive
Pro-mit Limited
18 Navigation Drive