Ctcpac Limited, a registered company, was registered on 30 Jan 1998. 9429037922689 is the NZ business identifier it was issued. This company has been managed by 2 directors: Christopher Shane Desmond Clark - an active director whose contract started on 16 Apr 1998,
Janice Lesley Day - an inactive director whose contract started on 30 Jan 1998 and was terminated on 16 Apr 1998.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Unit 1/16 Alpito Place, Pukekohe, 2120 (physical address),
Unit 1/16 Alpito Place, Pukekohe, 2120 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Ctcpac Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 13 Jul 2016.
Previous aliases for the company, as we identified at BizDb, included: from 07 Apr 1998 to 26 Jun 2020 they were named Chrizarna Trading Company Limited, from 30 Jan 1998 to 07 Apr 1998 they were named Jet Developments Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 19999 shares (100 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 24 Mar 2014 to 13 Jul 2016
Address #2: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 01 Mar 2013 to 24 Mar 2014
Address #3: 17 Hall St, Pukekohe New Zealand
Physical address used from 20 Mar 2001 to 24 Mar 2014
Address #4: 11 Hall Street, Pukekohe
Physical & registered address used from 20 Mar 2001 to 20 Mar 2001
Address #5: 17 Hall St, Pukekohe New Zealand
Registered address used from 20 Mar 2001 to 01 Mar 2013
Address #6: 11 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 20 Mar 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 |
1 Wesley Street Pukekohe 2120 New Zealand |
16 Oct 2018 - |
Director | Clark, Christopher Shane Desmond |
Pukekohe 2676 New Zealand |
16 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clark, Christopher Shane Desmond |
Pukekohe 2676 New Zealand |
16 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Arna Jean |
Clarks Beach Clarks Beach 2122 New Zealand |
16 Oct 2018 - 16 Oct 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
16 Oct 2018 - 16 Oct 2018 | |
Entity | Ctc Group Holdings Limited Shareholder NZBN: 9429031037853 Company Number: 3450412 |
1 Wesley Street Pukekohe 2120 New Zealand |
05 Aug 2011 - 16 Oct 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
16 Oct 2018 - 16 Oct 2018 | |
Individual | Clark, Arna Jean |
Rd 3 Pukekohe 2678 New Zealand |
30 Jan 1998 - 05 Aug 2011 |
Individual | Clark, Christopher Shane Desmond |
Rd 3 Pukekohe 2678 New Zealand |
30 Jan 1998 - 05 Aug 2011 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
10 Feb 2006 - 05 Aug 2011 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
10 Feb 2006 - 05 Aug 2011 | |
Entity | Ctc Group Holdings Limited Shareholder NZBN: 9429031037853 Company Number: 3450412 |
1 Wesley Street Pukekohe 2120 New Zealand |
05 Aug 2011 - 16 Oct 2018 |
Ultimate Holding Company
Christopher Shane Desmond Clark - Director
Appointment date: 16 Apr 1998
Address: Pukekohe, 2676 New Zealand
Address used since 02 Jul 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 27 May 2016
Janice Lesley Day - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 16 Apr 1998
Address: Waiuku Road, R D 3, Pukekohe,
Address used since 30 Jan 1998
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