Cc Distributors 2021 Limited, a registered company, was launched on 23 Aug 2017. 9429046317254 is the New Zealand Business Number it was issued. "Office cleaning service" (business classification N731125) is how the company is classified. This company has been supervised by 4 directors: Brian Richard Fitzgerald - an active director whose contract began on 01 Jun 2021,
George Richard Fitzgerald - an inactive director whose contract began on 15 Feb 2019 and was terminated on 04 Jun 2021,
Loraine Penelope Reinsfield - an inactive director whose contract began on 07 Aug 2018 and was terminated on 20 Jan 2021,
Brian Richard Fitzgerald - an inactive director whose contract began on 23 Aug 2017 and was terminated on 10 Aug 2018.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Annex 1, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical).
Cc Distributors 2021 Limited had been using 7B/19 Edwin Street,, Mt Eden, Auckland as their registered address until 29 Jan 2021.
Past names for this company, as we established at BizDb, included: from 17 Feb 2021 to 15 Jul 2021 they were called Cc Distributors Limited, from 23 Jun 2020 to 17 Feb 2021 they were called Clean Corp Supplies Limited and from 23 Aug 2017 to 23 Jun 2020 they were called Cleancorp Taranaki Limited.
A single entity owns all company shares (exactly 100 shares) - Gfg Trustee Limited - located at 1023, Auckland Central, Auckland.
Previous addresses
Address: 7b/19 Edwin Street,, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Aug 2020 to 29 Jan 2021
Address: 7b/19 Edwin Street,, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Jun 2019 to 17 Aug 2020
Address: Suite 1, 17 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Aug 2017 to 27 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 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 |
|---|---|---|---|
| Entity | Cleancorp New Zealand Limited Shareholder NZBN: 9429041200841 Company Number: 5154941 |
23 Aug 2017 - 03 Jul 2019 | |
| Entity | Cleancorp New Zealand Limited Shareholder NZBN: 9429041200841 Company Number: 5154941 |
Takapuna Auckland 0622 New Zealand |
23 Aug 2017 - 03 Jul 2019 |
Brian Richard Fitzgerald - Director
Appointment date: 01 Jun 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Sep 2022
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 01 Jun 2021
George Richard Fitzgerald - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 04 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2019
Loraine Penelope Reinsfield - Director (Inactive)
Appointment date: 07 Aug 2018
Termination date: 20 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Aug 2018
Brian Richard Fitzgerald - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 10 Aug 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Aug 2017
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