Ctom Limited was incorporated on 09 Sep 2014 and issued a number of 9429041403129. This registered LTD company has been managed by 5 directors: Lulu Li - an active director whose contract began on 09 Sep 2014,
James Reginald Collie - an active director whose contract began on 02 Mar 2016,
Nicholas Anthony James Scown - an inactive director whose contract began on 01 Apr 2016 and was terminated on 23 Dec 2021,
Henry Lee - an inactive director whose contract began on 09 Sep 2014 and was terminated on 28 Feb 2016,
Jason Lee - an inactive director whose contract began on 09 Sep 2014 and was terminated on 28 Feb 2016.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 1-3 Argus Place, Hillcrest, Auckland, 0627 (types include: postal, office).
Up to 31 Jul 2020, Ctom Limited had been using 9 Canaveral Drive, Rosedale, Auckland as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Ctom Group Holding Limited (an entity) located at Hillcrest, Auckland postcode 0627. Ctom Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
9 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 9 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Apr 2016 to 31 Jul 2020
Address #2: 1-3 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 04 Mar 2016 to 22 Apr 2016
Address #3: 219 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Sep 2014 to 04 Mar 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Ctom Group Holding Limited Shareholder NZBN: 9429042271970 |
Hillcrest Auckland 0627 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Jason |
Northshore Auckland 0622 New Zealand |
09 Sep 2014 - 28 Feb 2016 |
| Director | Li, Lulu |
Glenfield Auckland 0629 New Zealand |
09 Sep 2014 - 05 Jul 2017 |
| Director | Henry Lee |
Murrays Bay Auckland 0630 New Zealand |
09 Sep 2014 - 28 Feb 2016 |
| Individual | Collie, James Reginald |
Rd 3, Albany Auckland 0793 New Zealand |
02 Mar 2016 - 05 Jul 2017 |
| Individual | Lee, Henry |
Murrays Bay Auckland 0630 New Zealand |
09 Sep 2014 - 28 Feb 2016 |
| Director | Jason Lee |
Northshore Auckland 0622 New Zealand |
09 Sep 2014 - 28 Feb 2016 |
Ultimate Holding Company
Lulu Li - Director
Appointment date: 09 Sep 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Apr 2016
James Reginald Collie - Director
Appointment date: 02 Mar 2016
Address: Rd 3, Albany, Auckland, 0793 New Zealand
Address used since 16 Mar 2017
Nicholas Anthony James Scown - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 23 Dec 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Henry Lee - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 28 Feb 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2014
Jason Lee - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 28 Feb 2016
Address: Northshore, Auckland, 0622 New Zealand
Address used since 09 Sep 2014
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