Ck2 Management Limited, a registered company, was launched on 09 Oct 2009. 9429031853590 is the NZ business number it was issued. This company has been supervised by 4 directors: Malcolm Guy Mcgrath - an active director whose contract started on 09 Oct 2009,
Delwyn Lee Mcgrath - an active director whose contract started on 23 Aug 2017,
Kelly Rae Reece - an inactive director whose contract started on 10 Jul 2017 and was terminated on 23 Aug 2017,
Delwyn Lee Mcgrath - an inactive director whose contract started on 09 Oct 2009 and was terminated on 02 Jun 2017.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 27 Cole Porter Avenue, Mairehau, Christchurch, 8052 (category: physical, registered).
Ck2 Management Limited had been using 54 Cardiff Road, Pakuranga, Auckland as their registered address until 10 Jan 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 54 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 13 Jun 2017 to 10 Jan 2018
Address: 27 Cole Porter Avenue, Mairehau, Christchurch, 8052 New Zealand
Registered & physical address used from 15 Apr 2014 to 13 Jun 2017
Address: 134 Knowles St, St Albans, Christchurch New Zealand
Physical & registered address used from 09 Oct 2009 to 15 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcgrath, Malcolm Guy |
Mairehau Christchurch 8052 New Zealand |
09 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcgrath, Delwyn Lee |
Mairehau Christchurch 8052 New Zealand |
10 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Delwyn Lee |
Mairehau Christchurch 8052 New Zealand |
09 Oct 2009 - 02 Jun 2017 |
Malcolm Guy Mcgrath - Director
Appointment date: 09 Oct 2009
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 23 Aug 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 Jun 2017
Delwyn Lee Mcgrath - Director
Appointment date: 23 Aug 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 23 Aug 2017
Kelly Rae Reece - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 23 Aug 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 Jul 2017
Delwyn Lee Mcgrath - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 02 Jun 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 07 Apr 2014
Dito Software Limited
20a Cole Porter Avenue
The Institute For Educational Studies Trust
10 Teagarden Close
Nichen Investments Limited
15 Rostrevor Place
Nichen Limited
15 Rostrevor Place
Ki-bok Builders Limited
46 Holiday Drive
Shower Dome South Limited
46 Holiday Drive