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Ck Investments & Solutions Limited

Type: NZ Limited Company (Ltd)
9429033622644
NZBN
1906943
Company Number
Registered
Company Status
Current address
2 Quail Court
Pyes Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 28 Apr 2016
2 Quail Court
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 06 May 2016
2 Quail Court
Pyes Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 16 Apr 2020

Ck Investments & Solutions Limited was registered on 21 Feb 2007 and issued a number of 9429033622644. This registered LTD company has been run by 2 directors: Craig Aaron Kite - an active director whose contract started on 21 Feb 2007,
Craig Aaran Kite - an active director whose contract started on 21 Feb 2007.
According to BizDb's database (updated on 25 Mar 2024), the company filed 1 address: 2 Quail Court, Pyes Pa, Tauranga, 3112 (types include: registered, service).
Until 06 May 2016, Ck Investments & Solutions Limited had been using 202 Ohauiti Road, Ohauiti, Tauranga as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Kite, Craig Aaron (a director) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Kite, Craig Aaron - located at Stonefields, Auckland.

Addresses

Other active addresses

Address #4: 2 Quail Court, Pyes Pa, Tauranga, 3112 New Zealand

Records & shareregister address used from 01 Jun 2023

Address #5: 2 Quail Court, Pyes Pa, Tauranga, 3112 New Zealand

Registered & service address used from 12 Jun 2023

Principal place of activity

2 Quail Court, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 202 Ohauiti Road, Ohauiti, Tauranga, 3112 New Zealand

Registered & physical address used from 05 Mar 2015 to 06 May 2016

Address #2: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Sep 2013 to 05 Mar 2015

Address #3: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 21 Feb 2007 to 20 Sep 2013

Contact info
handleyandblack@gmail.com
16 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Director Kite, Craig Aaron Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kite, Craig Aaron Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kite, Craig Aaran Stonefields
Auckland
1072
New Zealand
Individual Kite, Craig Aaran Matua
Tauranga
3110
New Zealand
Individual Kite, Craig Aaran Stonefields
Auckland
1072
New Zealand
Entity Wood Walton Trustees (2010) Limited
Shareholder NZBN: 9429031681872
Company Number: 2396673
Tauranga
3110
New Zealand
Directors

Craig Aaron Kite - Director

Appointment date: 21 Feb 2007

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Apr 2020


Craig Aaran Kite - Director

Appointment date: 21 Feb 2007

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Apr 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Mar 2013

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