C&K Business Resource Limited, a registered company, was incorporated on 15 Nov 2005. 9429034472545 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been run by 4 directors: Sujuan Zhan - an active director whose contract began on 01 Apr 2008,
Alice Fung Chan - an active director whose contract began on 15 Apr 2013,
Kevin Ho Yeung Lee - an inactive director whose contract began on 15 Nov 2005 and was terminated on 27 Sep 2012,
Craig Lee - an inactive director whose contract began on 15 Nov 2005 and was terminated on 31 Mar 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 75A Balmain Road, Birkenhead, Auckland, 0626 (type: physical, registered).
C&K Business Resource Limited had been using 10 Glenwood, Birkenhead, Auckland as their physical address up to 03 Oct 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 10 Glenwood, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 20 Aug 2012 to 03 Oct 2012
Address: 3/12, Mahara Avenue, Birkenhead, Auckland New Zealand
Registered & physical address used from 26 Sep 2008 to 20 Aug 2012
Address: 10 Glenwood Ave, Birkenhead, Auckland
Registered & physical address used from 20 Aug 2007 to 26 Sep 2008
Address: 18 Keldale Place, North Shore, Auckland, New Zealand
Registered & physical address used from 15 Nov 2005 to 20 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhan, Sujuan |
Birkenhead Auckland 0626 New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Alice Fung |
Somerville Auckland 2014 New Zealand |
14 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Kevin Ho Yeung |
Birkenhead Auckland New Zealand |
15 Nov 2005 - 26 Sep 2012 |
Individual | Lee, Craig |
North Shore Auckland, New Zealand |
15 Nov 2005 - 27 Jun 2010 |
Sujuan Zhan - Director
Appointment date: 01 Apr 2008
Address: Balmain Road, Birkenhead, North Shore City, 0626 New Zealand
Address used since 25 Sep 2012
Alice Fung Chan - Director
Appointment date: 15 Apr 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 15 Apr 2013
Kevin Ho Yeung Lee - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 27 Sep 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Sep 2012
Craig Lee - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 31 Mar 2007
Address: North Shore, Auckland, New Zealand,
Address used since 15 Nov 2005
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