Cac Office Services Limited
Type: NZ Limited Company (Ltd)Cac Office Services Limited (issued an NZ business identifier of 9429036406623) was registered on 18 Jul 2002. 1 address is in use by the company: Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland (type: physical, registered). Level 7, 9 High Street, Auckland 1 had been their physical address, until 05 Mar 2003. 6 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (33.33% of shares), namely:
Simmons Corporate Finance Limited (an entity) located at 70 Shortland Street, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 2 shares); it includes
Flacks & Wong Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (2 shares, 33.33%) belongs to 1 entity, namely:
Rhys Harrison, located at Herne Bay, Auckland (an individual). Our information was updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland | Physical & registered | 05 Mar 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Simmons
St Heliers, Auckland, 1071
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - current |
|
Daniel William Wong
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Rhys Harrison
Herne Bay, Auckland, 1011
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
John Carlaw Hagen
25 Awatea Road, Parnell, Auckland, 1052
Address used since 19 Feb 2010 |
Director | 03 Oct 2005 - 01 Dec 2016 |
|
John Maxwell Collings
Palm Beach, Waiheke Island, 1081
Address used since 02 Feb 2004 |
Director | 18 Jul 2002 - 01 Dec 2015 |
|
Prudence Jane Cotter
Epsom, Auckland,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 03 Oct 2005 |
|
David Robert Appleby
St Marys Bay, Auckland,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 03 Oct 2005 |
| 70 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 9 High Street, Auckland 1 | Physical & registered | 18 Jul 2002 - 05 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons Corporate Finance Limited Shareholder NZBN: 9429034976715 Entity (NZ Limited Company) |
70 Shortland Street Auckland |
14 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flacks & Wong Limited Shareholder NZBN: 9429041558881 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhys Harrison Individual |
Herne Bay Auckland 1011 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J. Hagen Limited Shareholder NZBN: 9429034827970 Company Number: 1622253 Entity |
14 Feb 2006 - 07 Feb 2017 | |
|
Appleby Consulting Limited Shareholder NZBN: 9429038539831 Company Number: 663136 Entity |
18 Jul 2002 - 15 Feb 2005 | |
|
J. Hagen Limited Shareholder NZBN: 9429034827970 Company Number: 1622253 Entity |
14 Feb 2006 - 07 Feb 2017 | |
|
John Maxwell Collings Individual |
Palm Beach Waiheke Island |
18 Jul 2002 - 26 Jan 2016 |
|
Appleby Consulting Limited Shareholder NZBN: 9429038539831 Company Number: 663136 Entity |
18 Jul 2002 - 15 Feb 2005 |
 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Gibbs Viaduct Properties Limited Level 2, Shortland Chambers |