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C3 Post Trade Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429041431122
NZBN
5474666
Company Number
Registered
Company Status
115143492
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Level 3, 22 Pollen St
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 03 Mar 2020
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

C3 Post Trade Asia Pacific Limited was registered on 07 Oct 2014 and issued an NZBN of 9429041431122. This registered LTD company has been supervised by 1 director, named Ashley Parry Helm - an active director whose contract began on 07 Oct 2014.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 30 Mar 2022, C3 Post Trade Asia Pacific Limited had been using Level 3, 22 Pollen St, Grey Lynn, Auckland as their physical address.
BizDb found old names used by this company: from 26 Sep 2014 to 27 Mar 2018 they were called Coretexa Asia Pacific Limited.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Helm, Ashley Parry (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 34 per cent shares (exactly 340 shares) and includes
Helm, Royce Alan - located at Cauldfield, Victoria,
Helm, Ashley Parry - located at Mount Eden, Auckland.
The third share allotment (525 shares, 52.5%) belongs to 1 entity, namely:
Denham, Robert (an individual). C3 Post Trade Asia Pacific Limited has been categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Principal place of activity

Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 03 Apr 2019 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 12 Dec 2016 to 28 Feb 2022

Address #3: Unit 117, Zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 New Zealand

Physical address used from 27 Jul 2015 to 03 Apr 2019

Address #4: Level 1, 63 Ponsoby Road,ponsonby, Auckland, 1011 New Zealand

Registered address used from 27 Jul 2015 to 12 Dec 2016

Address #5: Unit 117, Zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 New Zealand

Registered address used from 18 Mar 2015 to 27 Jul 2015

Address #6: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 07 Oct 2014 to 18 Mar 2015

Address #7: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 07 Oct 2014 to 27 Jul 2015

Contact info
64 9 6383205
26 Mar 2019 Phone
icmadmin@icmasiapacific.co.nz
Email
https://www.c3posttrade.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Helm, Ashley Parry Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Helm, Royce Alan Cauldfield
Victoria
3161
Australia
Director Helm, Ashley Parry Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 525
Individual Denham, Robert
Shares Allocation #4 Number of Shares: 100
Individual Gill, Paul

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Auckland
1010
New Zealand
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Auckland
1010
New Zealand
Directors

Ashley Parry Helm - Director

Appointment date: 07 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Dec 2022

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 07 Oct 2014

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