Ccf (Nz) Limited, a registered company, was started on 23 Feb 1989. 9429039356024 is the NZ business number it was issued. The company has been supervised by 6 directors: Gregory John Litster - an active director whose contract started on 13 Mar 2006,
Robyn Lesley Forno - an active director whose contract started on 09 Feb 2007,
Neil Stewart Lucas - an inactive director whose contract started on 30 Jan 2002 and was terminated on 09 Feb 2007,
David George Bradford - an inactive director whose contract started on 14 Dec 2004 and was terminated on 01 Nov 2006,
Richard Malcolm Sealy - an inactive director whose contract started on 25 Jun 1990 and was terminated on 16 Dec 2004.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Ccf (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 07 Jun 2019.
Previous names used by this company, as we identified at BizDb, included: from 10 Jan 2002 to 08 Feb 2007 they were called Committed Capital (Nz) Limited, from 23 Feb 1989 to 10 Jan 2002 they were called Sealy New Zealand Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Nu Pacific International Pty - located at 1010, Brisbane, Queensland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 13 Jul 2016 to 07 Jun 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 26 Jul 2010 to 13 Jul 2016
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 26 Jul 2010 to 07 Jun 2019
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 21 Feb 2005 to 26 Jul 2010
Address: 12 Abingdon Place, Glendowie, Auckland
Physical & registered address used from 23 Feb 1999 to 21 Feb 2005
Address: Level 2, 136 Parnell Road, Parnell, Auckland
Physical address used from 23 Feb 1999 to 23 Feb 1999
Address: 12 Abington Place, Glendowie, Auckland
Registered address used from 01 Jul 1997 to 23 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nu Pacific International Pty |
Brisbane Queensland 4000 Australia |
23 Feb 1989 - |
Ultimate Holding Company
Gregory John Litster - Director
Appointment date: 13 Mar 2006
ASIC Name: Nu Pacific International Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Newstead, Qld 4006, Australia
Address used since 13 Mar 2006
Address: Newstead, Qld, 4006 Australia
Robyn Lesley Forno - Director
Appointment date: 09 Feb 2007
ASIC Name: Nu Pacific International Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Jul 2022
Address: Newstead, Brisbane, Qld 4006, Australia
Address used since 09 Feb 2007
Address: Newstead, Qld, 4006 Australia
Neil Stewart Lucas - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 09 Feb 2007
Address: Bulimba, Queensland 4171, Australia,
Address used since 11 Aug 2005
David George Bradford - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 01 Nov 2006
Address: Oriental Bay, Wellington,
Address used since 11 Aug 2005
Richard Malcolm Sealy - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 16 Dec 2004
Address: Arncliffe, N S W 2205, Australia,
Address used since 25 Jun 1990
Anthony Ian Gibbs - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 03 Feb 1999
Address: Birkenhead, Auckland,
Address used since 25 Jun 1990
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor