CC GROUP NZ LIMITED
CC GROUP NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030325753, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 March 2013 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for CC GROUP NZ LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of CC GROUP NZ LIMITED
Two shareholders are currently on record for CC GROUP NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SERVILLE TRUSTEE LIMITED, holding 98% — a majority holding — followed by David SERVILLE at 2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SERVILLE TRUSTEE LIMITED | 98% | New Zealand Companies Office | |
| David SERVILLE | 2% | New Zealand Companies Office |
Officers
2
Directors and officers of CC GROUP NZ LIMITED
Two officers are currently on record for CC GROUP NZ LIMITED, filed with New Zealand Companies Office. David HUEGE DE SERVILLE (appointed 2013-03-01) and Mark Salmon (appointed 2023-04-24) both serve as Director. Management authority at CC GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of CC GROUP NZ LIMITED
CC GROUP NZ LIMITED sits 1 level below its ultimate parent, SERVILLE TRUSTEE LIMITED, registered in New Zealand. Immediately above CC GROUP NZ LIMITED is SERVILLE TRUSTEE LIMITED, holding 98% as filed in CC GROUP NZ LIMITED's own shareholder record with New Zealand Companies Office.
SERVILLE TRUSTEE LIMITED
New Zealand
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Frequently Asked Questions
Who owns CC GROUP NZ LIMITED?
Two shareholders are currently on record for CC GROUP NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SERVILLE TRUSTEE LIMITED, holding 98% — a majority holding — followed by David SERVILLE at 2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CC GROUP NZ LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CC GROUP NZ LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CC GROUP NZ LIMITED have on record?
2 shareholders are shown on record for CC GROUP NZ LIMITED.
What is CC GROUP NZ LIMITED's company registration number?
CC GROUP NZ LIMITED's registration number is 9429030325753, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CC GROUP NZ LIMITED still an active company?
CC GROUP NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was CC GROUP NZ LIMITED incorporated?
CC GROUP NZ LIMITED was incorporated on 1 March 2013, according to New Zealand Companies Office.
What is CC GROUP NZ LIMITED's registered address?
The registered address on file for CC GROUP NZ LIMITED is Auckland, New Zealand.
What legal structure is CC GROUP NZ LIMITED registered as?
CC GROUP NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CC GROUP NZ LIMITED?
Two officers are currently on record for CC GROUP NZ LIMITED, filed with New Zealand Companies Office. David HUEGE DE SERVILLE (appointed 2013-03-01) and Mark Salmon (appointed 2023-04-24) both serve as Director. Management authority at CC GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CC GROUP NZ LIMITED have a parent company or subsidiaries?
CC GROUP NZ LIMITED sits 1 level below its ultimate parent, SERVILLE TRUSTEE LIMITED, registered in New Zealand.
Can Zavia monitor changes to CC GROUP NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CC GROUP NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CC GROUP NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CC GROUP NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.