Ckt Holdings Limited was launched on 24 Jan 2012 and issued an NZBN of 9429030818774. The registered LTD company has been run by 6 directors: Teung John Yoon - an active director whose contract began on 24 Jan 2012,
Don Stephen Kannangara - an active director whose contract began on 24 Jan 2012,
Stephen Edward Bray - an active director whose contract began on 24 Jan 2012,
Brent Ashley Selwyn - an active director whose contract began on 04 Jul 2016,
Robert D'arcy Thomson - an inactive director whose contract began on 24 Jan 2012 and was terminated on 04 Jul 2016.
As stated in BizDb's information (last updated on 18 Feb 2022), the company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Up to 17 Jun 2021, Ckt Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Teung Yoon (a director) located at Marshland, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Brent Selwyn - located at Rd 5, Rangiora.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stephen Bray, located at Harewood, Christchurch (a director). Ckt Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 19 Sep 2013 to 17 Jun 2021
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 24 Jan 2012 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Teung John Yoon |
Marshland Christchurch 8083 New Zealand |
24 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Brent Ashley Selwyn |
Rd 5 Rangiora 7475 New Zealand |
08 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Stephen Edward Bray |
Harewood Christchurch 8051 New Zealand |
24 Jan 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Don Stephen Kannangara |
Northwood Christchurch 8051 New Zealand |
24 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Medona Gretta Cherry |
Northwood Christchurch 8051 New Zealand |
24 Jan 2012 - 11 Mar 2014 |
| Individual | Robert D'arcy Thomson |
Rd 6 Rangiora 7476 New Zealand |
24 Jan 2012 - 08 Jul 2016 |
| Director | Robert D'arcy Thomson |
Rd 6 Rangiora 7476 New Zealand |
24 Jan 2012 - 08 Jul 2016 |
| Director | Medona Gretta Cherry |
Northwood Christchurch 8051 New Zealand |
24 Jan 2012 - 11 Mar 2014 |
Teung John Yoon - Director
Appointment date: 24 Jan 2012
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 22 Mar 2016
Don Stephen Kannangara - Director
Appointment date: 24 Jan 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jan 2012
Stephen Edward Bray - Director
Appointment date: 24 Jan 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 10 Oct 2013
Brent Ashley Selwyn - Director
Appointment date: 04 Jul 2016
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 04 Jul 2016
Robert D'arcy Thomson - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 04 Jul 2016
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 24 Jan 2012
Medona Gretta Cherry - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 11 Mar 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jan 2012
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