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Ctek Holdings Limited

Type: NZ Limited Company (Ltd)
9429034521243
NZBN
1701147
Company Number
Registered
Company Status
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 18 Aug 2015
Level 12
20 Customhouse Quay
Wellington 6010
New Zealand
Other address (Address For Share Register) used since 20 Sep 2018
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Millar-hughes, Kim Karori
Wellington
Shares Allocation #2 Number of Shares: 99
Individual Hughes, Stephen Karori
Wellington
Directors

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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