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Ctms Holdings Limited

Type: NZ Limited Company (Ltd)
9429032181821
NZBN
2271169
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 16 Jul 2021

Ctms Holdings Limited, a registered company, was incorporated on 10 Jul 2009. 9429032181821 is the business number it was issued. This company has been supervised by 3 directors: Dennis Arthur Jones - an active director whose contract began on 10 Jul 2009,
Graham Robert Love - an inactive director whose contract began on 10 Jul 2009 and was terminated on 09 Jul 2021,
David Arthur John Mudford - an inactive director whose contract began on 10 Jul 2009 and was terminated on 02 Dec 2014.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: physical, registered).
Ctms Holdings Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address until 16 Jul 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Nov 2017 to 16 Jul 2021

Address: 229 Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 02 Oct 2014 to 20 Nov 2017

Address: 103b Tuck Road, Whangamata New Zealand

Physical address used from 10 Jul 2009 to 02 Oct 2014

Address: 103b Tuck Road, Whangamata, 3620 New Zealand

Registered address used from 10 Jul 2009 to 02 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Ct Business Solutions Limited
Shareholder NZBN: 9429037391508
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Jones, Dennis Arthur Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobo-tuck, Stephen Marfell
New Plymouth
4310
New Zealand
Entity Avonside Computing Limited
Shareholder NZBN: 9429035797074
Company Number: 1385703
Burwood
Christchurch
8083
New Zealand
Entity Komsaff Limited
Shareholder NZBN: 9429035852865
Company Number: 1360283
Browns Bay
Auckland
Entity Entire It Limited
Shareholder NZBN: 9429031389044
Company Number: 3106665
Entity Blue Parrot Limited
Shareholder NZBN: 9429034971741
Company Number: 1597644
Entity The It Department Limited
Shareholder NZBN: 9429034058459
Company Number: 1827336
Nelson
Nelson
7010
New Zealand
Entity Skyport International Limited
Shareholder NZBN: 9429034262245
Company Number: 1780145
Middleton
Christchurch
8024
New Zealand
Entity Ctsws Limited
Shareholder NZBN: 9429033826677
Company Number: 1873079
Brooklyn
Wellington
6021
New Zealand
Entity Jma Services Limited
Shareholder NZBN: 9429038257599
Company Number: 821802
Entity Komsaff Limited
Shareholder NZBN: 9429035852865
Company Number: 1360283
Browns Bay
Auckland
Individual Braddock, Kevin Heretaunga

New Zealand
Entity Entire It Limited
Shareholder NZBN: 9429031389044
Company Number: 3106665
Kaikorai Valley
Dunedin
9011
New Zealand
Entity Avonside Computing Limited
Shareholder NZBN: 9429035797074
Company Number: 1385703
Burwood
Christchurch
8083
New Zealand
Entity Blue Parrot Limited
Shareholder NZBN: 9429034971741
Company Number: 1597644
Entity Ctstheliers Limited
Shareholder NZBN: 9429030829138
Company Number: 3702295
Individual Wong, Cliff Ian Royal Oak
Auckland
1023
New Zealand
Entity Skyport International Limited
Shareholder NZBN: 9429034262245
Company Number: 1780145
Middleton
Christchurch
8024
New Zealand
Other Digital Coast Ltd
Individual Williams, Glyn Cedric Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity The It Department Limited
Shareholder NZBN: 9429034058459
Company Number: 1827336
Nelson
Nelson
7010
New Zealand
Entity Hazbenz Limited
Shareholder NZBN: 9429035902218
Company Number: 1341161
Entity Aotea It Limited
Shareholder NZBN: 9429034971741
Company Number: 1597644
Entity Eagle Force Limited
Shareholder NZBN: 9429032630831
Company Number: 2158097
Other Null - Digital Coast Ltd
Entity Hazbenz Limited
Shareholder NZBN: 9429035902218
Company Number: 1341161
Entity Eagle Force Limited
Shareholder NZBN: 9429032630831
Company Number: 2158097
Individual Challand, Ian W R Tikipunga
Whangarei
0112
New Zealand
Entity Ctstheliers Limited
Shareholder NZBN: 9429030829138
Company Number: 3702295
Entity Ctsws Limited
Shareholder NZBN: 9429033826677
Company Number: 1873079
Brooklyn
Wellington
6021
New Zealand
Entity Aotea It Limited
Shareholder NZBN: 9429034971741
Company Number: 1597644
Entity Jma Services Limited
Shareholder NZBN: 9429038257599
Company Number: 821802
Directors

Dennis Arthur Jones - Director

Appointment date: 10 Jul 2009

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 01 Feb 2017


Graham Robert Love - Director (Inactive)

Appointment date: 10 Jul 2009

Termination date: 09 Jul 2021

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 10 Nov 2017

Address: Christchurch, 8061 New Zealand

Address used since 25 Nov 2015


David Arthur John Mudford - Director (Inactive)

Appointment date: 10 Jul 2009

Termination date: 02 Dec 2014

Address: Whangamata 3620, New Zealand

Address used since 10 Jul 2009

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