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Ctb 2000 Limited

Type: NZ Limited Company (Ltd)
9429037238049
NZBN
1040199
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 28 Sep 2012
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 02 Oct 2013
33 Carlingford Rise
Dinsdale
Hamilton 3204
New Zealand
Registered & service address used since 13 Mar 2024

Ctb 2000 Limited was registered on 07 Jun 2000 and issued an NZ business number of 9429037238049. The registered LTD company has been supervised by 2 directors: Murray Ricketts - an active director whose contract began on 07 Jun 2000,
Vanessa Ricketts - an active director whose contract began on 07 Jun 2000.
According to BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3204 (category: registered, service).
Up to 28 Sep 2012, Ctb 2000 Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ricketts, Murray (an individual) located at Flagstaff, Hamilton 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ricketts, Vanessa - located at Raglan, Raglan.

Addresses

Previous addresses

Address #1: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 09 Oct 2006 to 28 Sep 2012

Address #2: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 09 Oct 2006 to 02 Oct 2013

Address #3: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered & physical address used from 07 Jun 2000 to 09 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ricketts, Murray Flagstaff
Hamilton 3210

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ricketts, Vanessa Raglan
Raglan
3225
New Zealand
Directors

Murray Ricketts - Director

Appointment date: 07 Jun 2000

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2015

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Nov 2017


Vanessa Ricketts - Director

Appointment date: 07 Jun 2000

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2015

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Nov 2017

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