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Ctom Group Holding Limited

Type: NZ Limited Company (Ltd)
9429042271970
NZBN
5937989
Company Number
Registered
Company Status
Current address
1-3 Argus Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 31 Jul 2020

Ctom Group Holding Limited, a registered company, was started on 04 Apr 2016. 9429042271970 is the business number it was issued. The company has been supervised by 3 directors: James Reginald Collie - an active director whose contract started on 04 Apr 2016,
Lulu Li - an active director whose contract started on 04 Apr 2016,
Nicholas Anthony James Scown - an inactive director whose contract started on 04 Apr 2016 and was terminated on 23 Dec 2021.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1-3 Argus Place, Hillcrest, Auckland, 0627 (type: physical, registered).
Ctom Group Holding Limited had been using 7 Volkner Place, Rosedale, Auckland as their physical address until 31 Jul 2020.
A total of 100000000 shares are allocated to 4 shareholders (4 groups). The first group consists of 20000000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000000 shares (40%). Finally there is the 3rd share allotment (20000000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Volkner Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 18 Oct 2018 to 31 Jul 2020

Address: 9 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Apr 2016 to 18 Oct 2018

Address: 1-3 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Apr 2016 to 22 Apr 2016

Contact info
64 21 02750796
06 Nov 2018 Phone
louie@ctomi.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000000

Annual return filing month: October

Annual return last filed: 18 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000000
Entity (NZ Limited Company) Rt Investment Trustee Limited
Shareholder NZBN: 9429049413021
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 40000000
Entity (NZ Limited Company) Staroad Limited
Shareholder NZBN: 9429046722416
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 20000000
Entity (NZ Limited Company) Jmc Business Trust Limited
Shareholder NZBN: 9429049163131
Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 20000000
Entity (NZ Limited Company) Sc Investment Nominees Limited
Shareholder NZBN: 9429050565511
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Summit Corporate Trustee Limited
Shareholder NZBN: 9429031125901
Company Number: 3365251
Individual Tang, Yu Epsom
Auckland
1051
New Zealand
Entity Jmc Family Trust Limited
Shareholder NZBN: 9429030202801
Company Number: 4463284
Entity Ctom Esop Limited
Shareholder NZBN: 9429042267126
Company Number: 5935709
Entity Ctom Esop Limited
Shareholder NZBN: 9429042267126
Company Number: 5935709
Entity Ctomi Limited
Shareholder NZBN: 9429046173225
Company Number: 6303750
Entity Summit Corporate Trustee Limited
Shareholder NZBN: 9429031125901
Company Number: 3365251
Rosedale
Auckland
0632
New Zealand
Entity Summit Corporate Trustee Limited
Shareholder NZBN: 9429031125901
Company Number: 3365251
Rosedale
Auckland
0632
New Zealand
Entity Jmc Family Trust Limited
Shareholder NZBN: 9429030202801
Company Number: 4463284
Director Li, Lulu Glenfield
Auckland
0629
New Zealand
Director Li, Lulu Glenfield
Auckland
0629
New Zealand
Director Collie, James Reginald Fairview Heights
Auckland
0632
New Zealand
Entity Ctom Esop Limited
Shareholder NZBN: 9429042267126
Company Number: 5935709
Rosedale
Auckland
0632
New Zealand
Entity Ctom Esop Limited
Shareholder NZBN: 9429042267126
Company Number: 5935709
Hillcrest
Auckland
0627
New Zealand
Entity C2m Limited
Shareholder NZBN: 9429042267102
Company Number: 5935570
Entity C2m Limited
Shareholder NZBN: 9429042267102
Company Number: 5935570
Entity Ctomi Limited
Shareholder NZBN: 9429042267126
Company Number: 5935709
Entity Ctomi Limited
Shareholder NZBN: 9429042267126
Company Number: 5935709
Individual Shim, Eun Gyeong Albany
Auckland
0632
New Zealand
Entity Ctomi Limited
Shareholder NZBN: 9429046173225
Company Number: 6303750
Entity Ctom Esop Limited
Shareholder NZBN: 9429042267126
Company Number: 5935709
Directors

James Reginald Collie - Director

Appointment date: 04 Apr 2016

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 10 Oct 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 04 Apr 2016


Lulu Li - Director

Appointment date: 04 Apr 2016

Address: Silverdale, Auckland, 0629 New Zealand

Address used since 05 Oct 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Apr 2016


Nicholas Anthony James Scown - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 23 Dec 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 04 Apr 2016

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