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CCF (NZ) LIMITED

● Registered
NZBN 9429039356024 · NZ Company No. 424067 · NZ Limited Company · Incorporated 23 Feb 1989

Ccf (nz) Limited was incorporated on 23 February 1989 (Thursday) and as of 29 June 2017 (Thursday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13632 days.

Overview

NZ Business Number
9429039356024
Company Number
424067
Company Name
CCF (NZ) LIMITED
Previously Known As
COMMITTED CAPITAL (NZ) LIMITED
before 8 February 2007, Thursday

SEALY NEW ZEALAND HOLDINGS LIMITED
before 10 January 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 February 1989 (Thursday)
Status
Registered
Status History
Registered as of 5 July 2016 (Tuesday)
Removed as of 17 November 2015 (Tuesday)
Registered as of 27 March 2015 (Friday)
Removed as of 19 October 2012 (Friday)
Registered as of 23 February 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
9th Floor, Tower Centre
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 23 February 1999
    12 Abington Place, Glendowie, Auckland
  2. From 23 February 1999 to 21 February 2005
    12 Abingdon Place, Glendowie, Auckland
  3. From 21 February 2005 to 26 July 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  4. From 26 July 2010 to 13 July 2016
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 23 February 1999 to 23 February 1999
    Level 2, 136 Parnell Road, Parnell, Auckland
  2. From 23 February 1999 to 21 February 2005
    12 Abingdon Place, Glendowie, Auckland
  3. From 21 February 2005 to 26 July 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ

Address for Records

  1. From 20 July 2000 to 20 July 2000
    12 Abingdon Place, Glendowie, Auckland

Company Directors

2 listed
GL
Gregory John LITSTER
Appointed 13 Mar 2006 · 201 Arthur Street, Newstead, Qld 4006, AU
RF
Robyn Lesley FORNO
Appointed 9 Feb 2007 · 204 Arthur Street, Newstead, Brisbane, Qld 4006, AU

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
TRIPOD INVESTMENT CORPORATION LIMITED
Unit 801 8/f Pacific House, 20 Queens Road Central, Central Hong Kong, Hong Kong