Cc Group Nz Limited

Cc Group Nz Limited was incorporated on 01 Mar 2013 and issued a New Zealand Business Number of 9429030325753. This registered LTD company has been managed by 3 directors: David Mark Huege De Serville - an active director whose contract started on 01 Mar 2013,
Simon Joseph Bridges - an active director whose contract started on 24 Apr 2023,
Mark John Salmon - an active director whose contract started on 24 Apr 2023.
According to our data (updated on 19 Mar 2024), this company uses 1 address: 2 Des Swann Drive, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 02 Nov 2020, Cc Group Nz Limited had been using 218 Lake Road, Northcote, North Shore City as their registered address.
BizDb identified past names for this company: from 01 Mar 2013 to 23 Jan 2017 they were called System Box Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Serville Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Serville, David - located at Northcote Point, Auckland. Cc Group Nz Limited was categorised as "Corporate Head Office Management Services" (ANZSIC M696110).

Previous address

Address: 218 Lake Road, Northcote, North Shore City, 0627 New Zealand

Registered & physical address used from 01 Mar 2013 to 02 Nov 2020

David Mark Huege De Serville - Director

Appointment date: 01 Mar 2013

Simon Joseph Bridges - Director

Appointment date: 24 Apr 2023

Mark John Salmon - Director

Appointment date: 24 Apr 2023