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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Ct Business Solutions Limited Shareholder NZBN: 9429037391508 |
Te Rapa Hamilton 3200 New Zealand |
10 Jul 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Jones, Dennis Arthur |
Whitiora Hamilton 3200 New Zealand |
03 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hobo-tuck, Stephen |
Marfell New Plymouth 4310 New Zealand |
23 Jul 2010 - 06 Dec 2016 |
Entity | Avonside Computing Limited Shareholder NZBN: 9429035797074 Company Number: 1385703 |
Burwood Christchurch 8083 New Zealand |
10 Jul 2009 - 03 Nov 2022 |
Entity | Komsaff Limited Shareholder NZBN: 9429035852865 Company Number: 1360283 |
Browns Bay Auckland |
18 Oct 2009 - 03 Nov 2022 |
Entity | Entire It Limited Shareholder NZBN: 9429031389044 Company Number: 3106665 |
19 Oct 2010 - 03 Nov 2022 | |
Entity | Blue Parrot Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 |
12 Sep 2009 - 19 Oct 2010 | |
Entity | The It Department Limited Shareholder NZBN: 9429034058459 Company Number: 1827336 |
Nelson Nelson 7010 New Zealand |
17 Aug 2009 - 14 Nov 2019 |
Entity | Skyport International Limited Shareholder NZBN: 9429034262245 Company Number: 1780145 |
Middleton Christchurch 8024 New Zealand |
12 Mar 2014 - 14 Nov 2019 |
Entity | Ctsws Limited Shareholder NZBN: 9429033826677 Company Number: 1873079 |
Brooklyn Wellington 6021 New Zealand |
12 Sep 2009 - 14 Nov 2019 |
Entity | Jma Services Limited Shareholder NZBN: 9429038257599 Company Number: 821802 |
18 Oct 2009 - 06 Dec 2016 | |
Entity | Komsaff Limited Shareholder NZBN: 9429035852865 Company Number: 1360283 |
Browns Bay Auckland |
18 Oct 2009 - 03 Nov 2022 |
Individual | Braddock, Kevin |
Heretaunga New Zealand |
30 Dec 2009 - 03 Nov 2022 |
Entity | Entire It Limited Shareholder NZBN: 9429031389044 Company Number: 3106665 |
Kaikorai Valley Dunedin 9011 New Zealand |
19 Oct 2010 - 03 Nov 2022 |
Entity | Avonside Computing Limited Shareholder NZBN: 9429035797074 Company Number: 1385703 |
Burwood Christchurch 8083 New Zealand |
10 Jul 2009 - 03 Nov 2022 |
Entity | Blue Parrot Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 |
12 Sep 2009 - 19 Oct 2010 | |
Entity | Ctstheliers Limited Shareholder NZBN: 9429030829138 Company Number: 3702295 |
12 Mar 2014 - 06 Dec 2016 | |
Individual | Wong, Cliff Ian |
Royal Oak Auckland 1023 New Zealand |
19 Oct 2010 - 10 Nov 2017 |
Entity | Skyport International Limited Shareholder NZBN: 9429034262245 Company Number: 1780145 |
Middleton Christchurch 8024 New Zealand |
12 Mar 2014 - 14 Nov 2019 |
Other | Digital Coast Ltd | 23 Jul 2010 - 29 Jan 2015 | |
Individual | Williams, Glyn Cedric |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2010 - 29 Jan 2015 |
Entity | The It Department Limited Shareholder NZBN: 9429034058459 Company Number: 1827336 |
Nelson Nelson 7010 New Zealand |
17 Aug 2009 - 14 Nov 2019 |
Entity | Hazbenz Limited Shareholder NZBN: 9429035902218 Company Number: 1341161 |
12 Sep 2009 - 06 Jul 2011 | |
Entity | Aotea It Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 |
12 Sep 2009 - 19 Oct 2010 | |
Entity | Eagle Force Limited Shareholder NZBN: 9429032630831 Company Number: 2158097 |
18 Oct 2009 - 06 Jul 2011 | |
Other | Null - Digital Coast Ltd | 23 Jul 2010 - 29 Jan 2015 | |
Entity | Hazbenz Limited Shareholder NZBN: 9429035902218 Company Number: 1341161 |
12 Sep 2009 - 06 Jul 2011 | |
Entity | Eagle Force Limited Shareholder NZBN: 9429032630831 Company Number: 2158097 |
18 Oct 2009 - 06 Jul 2011 | |
Individual | Challand, Ian W R |
Tikipunga Whangarei 0112 New Zealand |
23 Jul 2010 - 29 Jan 2015 |
Entity | Ctstheliers Limited Shareholder NZBN: 9429030829138 Company Number: 3702295 |
12 Mar 2014 - 06 Dec 2016 | |
Entity | Ctsws Limited Shareholder NZBN: 9429033826677 Company Number: 1873079 |
Brooklyn Wellington 6021 New Zealand |
12 Sep 2009 - 14 Nov 2019 |
Entity | Aotea It Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 |
12 Sep 2009 - 19 Oct 2010 | |
Entity | Jma Services Limited Shareholder NZBN: 9429038257599 Company Number: 821802 |
18 Oct 2009 - 06 Dec 2016 |
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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