Cac Office Services Limited, a registered company, was started on 18 Jul 2002. 9429036406623 is the NZ business identifier it was issued. The company has been run by 7 directors: Peter Andrew Simmons - an active director whose contract began on 03 Oct 2005,
Daniel William Wong - an active director whose contract began on 01 Apr 2016,
Rhys Harrison - an active director whose contract began on 01 Apr 2018,
John Carlaw Hagen - an inactive director whose contract began on 03 Oct 2005 and was terminated on 01 Dec 2016,
John Maxwell Collings - an inactive director whose contract began on 18 Jul 2002 and was terminated on 01 Dec 2015.
Last updated on 22 Jul 2020, BizDb's database contains detailed information about 1 address: Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland (category: physical, registered).
Cac Office Services Limited had been using Level 7, 9 High Street, Auckland 1 as their physical address up to 05 Mar 2003.
A total of 6 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (33.33%). Finally the 3rd share allocation (2 shares 33.33%) made up of 1 entity.
Principal place of activity
70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: Level 7, 9 High Street, Auckland 1
Physical & registered address used from 18 Jul 2002 to 05 Mar 2003
Basic Financial info
Total number of Shares: 6
Annual return filing month: February
Annual return last filed: 04 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Simmons Corporate Finance Limited Shareholder NZBN: 9429034976715 |
70 Shortland Street Auckland |
14 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Flacks & Wong Limited Shareholder NZBN: 9429041558881 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Rhys Harrison |
Herne Bay Auckland 1011 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J. Hagen Limited Shareholder NZBN: 9429034827970 Company Number: 1622253 |
14 Feb 2006 - 07 Feb 2017 | |
| Entity | Appleby Consulting Limited Shareholder NZBN: 9429038539831 Company Number: 663136 |
18 Jul 2002 - 15 Feb 2005 | |
| Entity | J. Hagen Limited Shareholder NZBN: 9429034827970 Company Number: 1622253 |
14 Feb 2006 - 07 Feb 2017 | |
| Individual | John Maxwell Collings |
Palm Beach Waiheke Island New Zealand |
18 Jul 2002 - 26 Jan 2016 |
| Entity | Appleby Consulting Limited Shareholder NZBN: 9429038539831 Company Number: 663136 |
18 Jul 2002 - 15 Feb 2005 |
Peter Andrew Simmons - Director
Appointment date: 03 Oct 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Oct 2005
Daniel William Wong - Director
Appointment date: 01 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Rhys Harrison - Director
Appointment date: 01 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2018
John Carlaw Hagen - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 01 Dec 2016
Address: 25 Awatea Road, Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2010
John Maxwell Collings - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 01 Dec 2015
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 02 Feb 2004
Prudence Jane Cotter - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 03 Oct 2005
Address: Epsom, Auckland,
Address used since 18 Jul 2002
David Robert Appleby - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 03 Oct 2005
Address: St Marys Bay, Auckland,
Address used since 18 Jul 2002
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