Ckw Consulting Limited, a registered company, was incorporated on 22 Jan 2008. 9429032948684 is the NZ business number it was issued. This company has been managed by 3 directors: Chris Alexander Wolff - an active director whose contract started on 21 Jan 2020,
Katrina Robin Wolff - an inactive director whose contract started on 18 Jul 2008 and was terminated on 21 Jan 2020,
Nigel Milton - an inactive director whose contract started on 22 Jan 2008 and was terminated on 22 Jul 2008.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Ckw Consulting Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their service address until 30 Oct 2023.
Previous names used by the company, as we established at BizDb, included: from 22 Jan 2008 to 16 Jul 2008 they were called East Tamaki No. 22 Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Wolff, Katrina Robin (an individual) located at Meadowbank, Auckland postcode 1072,
Wolff Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Wolff, Christian Alexander (an individual) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Service & registered address used from 09 Nov 2010 to 30 Oct 2023
Address #2: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 22 Jan 2008 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wolff, Katrina Robin |
Meadowbank Auckland 1072 New Zealand |
05 Oct 2012 - |
| Entity (NZ Limited Company) | Wolff Trustees Limited Shareholder NZBN: 9429033464190 |
East Tamaki Auckland 2013 New Zealand |
18 Jul 2008 - |
| Individual | Wolff, Christian Alexander |
Meadowbank Auckland 1072 New Zealand |
18 Jul 2008 - |
| Director | Katrina Robin Wolff |
Meadowbank Auckland 1072 New Zealand |
05 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milton, Nigel |
Parnell Auckland |
22 Jan 2008 - 27 Jun 2010 |
| Individual | Wolff, Katrina Robin |
Otahuhu 1062 New Zealand |
18 Jul 2008 - 05 Oct 2012 |
Chris Alexander Wolff - Director
Appointment date: 21 Jan 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Jan 2020
Katrina Robin Wolff - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 21 Jan 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Nov 2010
Nigel Milton - Director (Inactive)
Appointment date: 22 Jan 2008
Termination date: 22 Jul 2008
Address: Parnell, Auckland,
Address used since 22 Jan 2008
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