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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Paget, Martin Gerard |
Rd 3 Drury 2579 New Zealand |
02 Apr 2019 - |
Individual | Paget, Gregory Jude |
Eden Terrace Auckland 1021 New Zealand |
02 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paget, Gregory Jude |
Eden Terrace Auckland 1021 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Richton Trustee Company Limited Shareholder NZBN: 9429030014664 Company Number: 4723501 |
Onekawa Napier 4110 New Zealand |
11 Nov 2013 - 02 Apr 2019 |
Individual | Richardson, Tracey Leigh |
Rd 3 Napier 4183 New Zealand |
11 Nov 2013 - 02 Apr 2019 |
Individual | Richardson, Kevin Rex |
Rd 3 Napier 4183 New Zealand |
11 Nov 2013 - 02 Apr 2019 |
Entity | Richton Trustee Company Limited Shareholder NZBN: 9429030014664 Company Number: 4723501 |
Onekawa Napier 4110 New Zealand |
11 Nov 2013 - 02 Apr 2019 |
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
Firma Properties Limited
C/-5 Husheer Place
Ultra Shine Limited
273 Kennedy Road
Fattronics Limited
40 Menin Road
Kiwi Two Trustees Limited
24 Menin Road
S & G Contracting Limited
8 Wycliffe Street
Stress Free It Solutions Limited
259b Kennedy Road
Austin St Shelf Co No 2 Limited
40 Cadbury Road
Going Places Nz Limited
Maxims Accounting Ltd
New Zealand Airlines Limited
96 Ford Road
Noose Investments Limited
Cnr Austin St & Cadbury Rd
Taylored Insurance Concepts Limited
Maxims Accounting Ltd
World Numbers Limited
96 Ford Road