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Cc Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429034226650
NZBN
1792389
Company Number
Registered
Company Status
Current address
45a Princes Street
Northcote Point
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 19 Apr 2006
2 Des Swann Drive
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 99
Director Huege De Serville, David Mark Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Serville, Chrisse Devonport
Auckland

New Zealand
Individual Serville, David Northcote Point
Auckland
Individual Serville, David Northcote Point
Auckland
Individual Booth, Louise Westmere
Auckland
Directors

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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