Ctek Holdings Limited, a registered company, was incorporated on 30 Sep 2005. 9429034521243 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kim Millar-Hughes - an active director whose contract started on 30 Sep 2005,
Stephen Hughes - an active director whose contract started on 30 Sep 2005.
Last updated on 11 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (other address) among others.
Ctek Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up to 18 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered & service address used from 18 Sep 2019
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 28 Sep 2018 to 18 Sep 2019
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Mar 2015 to 28 Sep 2018
Address #3: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 30 Sep 2005 to 03 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Millar-hughes, Kim |
Karori Wellington |
30 Sep 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hughes, Stephen |
Karori Wellington |
30 Sep 2005 - |
Kim Millar-hughes - Director
Appointment date: 30 Sep 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Sep 2005
Stephen Hughes - Director
Appointment date: 30 Sep 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Sep 2005
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