Ccf (nz) Limited
Type: NZ Limited Company (Ltd)Ccf (Nz) Limited (issued a business number of 9429039356024) was incorporated on 23 Feb 1989. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 07 Jun 2019. Ccf (Nz) Limited used other aliases, namely: Committed Capital (Nz) Limited from 10 Jan 2002 to 08 Feb 2007, Sealy New Zealand Holdings Limited (23 Feb 1989 to 10 Jan 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nu Pacific International Pty (an other) located at Brisbane, Queensland postcode 4000. Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Litster
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Newstead, Qld 4006,
Address used since 13 Mar 2006
Newstead, Qld, 4006
Address used since 01 Jan 1970 |
Director | 13 Mar 2006 - current |
|
Robyn Lesley Forno
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 28 Jul 2022
Newstead, Brisbane, Qld 4006,
Address used since 09 Feb 2007
Newstead, Qld, 4006
Address used since 01 Jan 1970 |
Director | 09 Feb 2007 - current |
|
Neil Stewart Lucas
Bulimba, Queensland 4171, Australia,
Address used since 11 Aug 2005 |
Director | 30 Jan 2002 - 09 Feb 2007 |
|
David George Bradford
Oriental Bay, Wellington,
Address used since 11 Aug 2005 |
Director | 14 Dec 2004 - 01 Nov 2006 |
|
Richard Malcolm Sealy
Arncliffe, N S W 2205, Australia,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 16 Dec 2004 |
|
Anthony Ian Gibbs
Birkenhead, Auckland,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 03 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 13 Jul 2016 - 07 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 26 Jul 2010 - 13 Jul 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical | 26 Jul 2010 - 07 Jun 2019 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 21 Feb 2005 - 26 Jul 2010 |
| 12 Abingdon Place, Glendowie, Auckland | Physical & registered | 23 Feb 1999 - 21 Feb 2005 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Physical | 23 Feb 1999 - 23 Feb 1999 |
| 12 Abington Place, Glendowie, Auckland | Registered | 01 Jul 1997 - 23 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nu Pacific International Pty Other (Other) |
Brisbane Queensland 4000 |
23 Feb 1989 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2022 |
| Name | Nu Pacific International Pty Ltd |
| Type | Duly Incorporated Company |
| Country of origin | AU |
| Address |
Unit 801 8/f Pacific House 20 Queens Road Central Hong Kong |
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