Cc Asset Holdings Limited was started on 03 Feb 2017 and issued a New Zealand Business Number of 9429045936418. This registered LTD company has been run by 3 directors: Brian Richard Fitzgerald - an active director whose contract started on 01 Jun 2021,
George Richard Fitzgerald - an inactive director whose contract started on 11 Feb 2019 and was terminated on 04 Jun 2021,
Lynn Murray England - an inactive director whose contract started on 03 Feb 2017 and was terminated on 11 Feb 2019.
As stated in our data (updated on 21 Apr 2024), the company registered 1 address: Annex 1, 27 Gillies Ave, Newmarket, Auckland, 1023 (category: physical, service).
Up until 29 Jan 2021, Cc Asset Holdings Limited had been using 7B/19 Edwin Street, Mt Eden, Auckland as their physical address.
BizDb found past names used by the company: from 08 Jul 2021 to 15 Jul 2021 they were called Cc Asset Management Limited, from 22 Feb 2021 to 08 Jul 2021 they were called Cleancorp Management Limited and from 24 Jan 2017 to 22 Feb 2021 they were called Cleancorp Bop Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gfg Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Cc Asset Holdings Limited is categorised as "Franchisors nec" (ANZSIC L664075).
Previous addresses
Address: 7b/19 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Mar 2020 to 29 Jan 2021
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 03 Feb 2017 to 06 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gfg Trustee Limited Shareholder NZBN: 9429046490605 |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | England, Lynn Murray |
Ohope Ohope 3121 New Zealand |
03 Feb 2017 - 20 Feb 2019 |
| Individual | England, Rene Keanu |
Ohope Ohope 3121 New Zealand |
03 Feb 2017 - 20 Feb 2019 |
| Individual | Fitzgerald, George Richard |
Herne Bay Auckland 1011 New Zealand |
20 Feb 2019 - 03 Jul 2019 |
| Director | George Richard Fitzgerald |
Herne Bay Auckland 1011 New Zealand |
20 Feb 2019 - 03 Jul 2019 |
| Individual | Wilson, Karen Lorraine |
Ohope Ohope 3121 New Zealand |
03 Feb 2017 - 20 Feb 2019 |
Brian Richard Fitzgerald - Director
Appointment date: 01 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Oct 2022
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 01 Jun 2021
George Richard Fitzgerald - Director (Inactive)
Appointment date: 11 Feb 2019
Termination date: 04 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2019
Lynn Murray England - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 11 Feb 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Feb 2017
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