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Cts Consultants Limited

Type: NZ Limited Company (Ltd)
9429037386429
NZBN
1011190
Company Number
Registered
Company Status
Current address
C/- Kpmg
18 Viaduct Harbour Avenue
Maritime Square , Auckland New Zealand
Registered & physical & service address used since 23 Feb 2004

Cts Consultants Limited, a registered company, was started on 25 Jan 2000. 9429037386429 is the NZ business number it was issued. This company has been managed by 2 directors: Deborah Sheffield - an active director whose contract began on 25 Jan 2000,
Craig Thomas Sheffield - an active director whose contract began on 25 Jan 2000.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical).
Cts Consultants Limited had been using 133 Orakei Road, Remuera, Auckland as their registered address up until 23 Feb 2004.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sheffield, Craig Thomas (an individual) located at Remuera, Auckland postcode 1050,
Hutchinson, Barnard Hugh Wynyard (an individual) located at Remuera, Auckland postcode 1050,
Sheffield, Deborah (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 133 Orakei Road, Remuera, Auckland

Registered address used from 06 Dec 2000 to 23 Feb 2004

Address: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 06 Dec 2000 to 23 Feb 2004

Address: 133 Orakei Road, Remuera, Auckland

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address: 133 Orakei Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 06 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sheffield, Craig Thomas Remuera
Auckland
1050
New Zealand
Individual Hutchinson, Barnard Hugh Wynyard Remuera
Auckland
1050
New Zealand
Individual Sheffield, Deborah Remuera
Auckland
1050
New Zealand
Directors

Deborah Sheffield - Director

Appointment date: 25 Jan 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Oct 2016


Craig Thomas Sheffield - Director

Appointment date: 25 Jan 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Oct 2016

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