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Ct 4 B Limited

Type: NZ Limited Company (Ltd)
9429036447954
NZBN
1218955
Company Number
Registered
Company Status
I490006
Industry classification code
I490006 Air Operations Under Caa Rules Part 135
Industry classification description
Current address
9 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 08 Jun 2020

Ct 4 B Limited, a registered company, was started on 20 Jun 2002. 9429036447954 is the NZ business identifier it was issued. "I490006 Air operations under CAA Rules part 135" (business classification I490006) is how the company was classified. The company has been managed by 3 directors: Murray Herbert Rogers - an active director whose contract started on 20 Jun 2002,
Andrew David Gormlie - an active director whose contract started on 20 Jun 2002,
Darryl Thomas Hone - an inactive director whose contract started on 20 Jun 2002 and was terminated on 31 May 2007.
Last updated on 22 Aug 2020, BizDb's data contains detailed information about 1 address: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Ct 4 B Limited had been using 35 May Street, Mount Maunganui as their registered address up until 08 Jun 2020.
Other names for the company, as we identified at BizDb, included: from 20 Jun 2002 to 28 May 2007 they were named Tauranga Aircraft Holdings Limited.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Principal place of activity

9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Jun 2013 to 08 Jun 2020

Address: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Physical & registered address used from 20 Jun 2002 to 12 Jun 2013

Contact info
64 07 5724000
Phone
accounts@classicflyersnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Annual return last filed: 28 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Murray Herbert Rogers Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Andrew David Gormlie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darryl Thomas Hone Rd 6
Te Puna
Directors

Murray Herbert Rogers - Director

Appointment date: 20 Jun 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Jun 2016


Andrew David Gormlie - Director

Appointment date: 20 Jun 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2011


Darryl Thomas Hone - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 31 May 2007

Address: Rd 6, Te Puna,

Address used since 20 Jun 2002

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