Cc Facilities Management Limited, a registered company, was launched on 19 Apr 2006. 9429034226650 is the NZBN it was issued. The company has been supervised by 4 directors: David Mark Huege De Serville - an active director whose contract started on 19 Apr 2006,
David Serville - an active director whose contract started on 19 Apr 2006,
Chrisse Serville - an inactive director whose contract started on 19 Apr 2006 and was terminated on 04 Apr 2016,
Louise Booth - an inactive director whose contract started on 19 Apr 2006 and was terminated on 01 Mar 2007.
Updated on 12 Feb 2024, our data contains detailed information about 1 address: 2 Des Swann Drive, Takapuna, Auckland, 0622 (types include: registered, physical).
Cc Facilities Management Limited had been using 45A Princes Street, Northcote Point, Auckland as their physical address until 12 Feb 2021.
Past names used by this company, as we established at BizDb, included: from 19 Apr 2006 to 06 May 2020 they were called The Tiki Biki Company Limited.
A single entity controls all company shares (exactly 99 shares) - Huege De Serville, David Mark - located at 0622, Northcote Point, Auckland.
Previous address
Address #1: 45a Princes Street, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 19 Apr 2006 to 12 Feb 2021
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Director | Huege De Serville, David Mark |
Northcote Point Auckland 0627 New Zealand |
04 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Serville, Chrisse |
Devonport Auckland New Zealand |
19 Apr 2006 - 06 May 2020 |
Individual | Serville, David |
Northcote Point Auckland |
19 Apr 2006 - 04 Jun 2020 |
Individual | Serville, David |
Northcote Point Auckland |
19 Apr 2006 - 04 Jun 2020 |
Individual | Booth, Louise |
Westmere Auckland |
19 Apr 2006 - 19 Apr 2006 |
David Mark Huege De Serville - Director
Appointment date: 19 Apr 2006
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Apr 2006
David Serville - Director
Appointment date: 19 Apr 2006
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Apr 2006
Chrisse Serville - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 04 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Apr 2006
Louise Booth - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 01 Mar 2007
Address: Westmere, Auckland,
Address used since 19 Apr 2006
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