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Ctnz Holdings Limited

Type: NZ Limited Company (Ltd)
9429040993423
NZBN
4770499
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Sep 2019

Ctnz Holdings Limited was registered on 11 Nov 2013 and issued a business number of 9429040993423. The registered LTD company has been run by 3 directors: Gregory Jude Paget - an active director whose contract started on 02 Apr 2019,
Tracey Leigh Richardson - an inactive director whose contract started on 11 Nov 2013 and was terminated on 02 Apr 2019,
Kevin Rex Richardson - an inactive director whose contract started on 11 Nov 2013 and was terminated on 02 Apr 2019.
According to BizDb's information (last updated on 02 Mar 2024), this company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Until 10 Sep 2019, Ctnz Holdings Limited had been using Level 1, 84 Niven Street, Onekawa, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Paget, Martin Gerard (an individual) located at Rd 3, Drury postcode 2579,
Paget, Gregory Jude (an individual) located at Eden Terrace, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Paget, Gregory Jude - located at Eden Terrace, Auckland. Ctnz Holdings Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 1, 84 Niven Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 21 Dec 2016 to 10 Sep 2019

Address: 208 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 11 Nov 2013 to 21 Dec 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Paget, Martin Gerard Rd 3
Drury
2579
New Zealand
Individual Paget, Gregory Jude Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paget, Gregory Jude Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Richton Trustee Company Limited
Shareholder NZBN: 9429030014664
Company Number: 4723501
Onekawa
Napier
4110
New Zealand
Individual Richardson, Tracey Leigh Rd 3
Napier
4183
New Zealand
Individual Richardson, Kevin Rex Rd 3
Napier
4183
New Zealand
Entity Richton Trustee Company Limited
Shareholder NZBN: 9429030014664
Company Number: 4723501
Onekawa
Napier
4110
New Zealand
Directors

Gregory Jude Paget - Director

Appointment date: 02 Apr 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 02 Apr 2019


Tracey Leigh Richardson - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 02 Apr 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 11 Nov 2013


Kevin Rex Richardson - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 02 Apr 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 11 Nov 2013

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