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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Director | Kite, Craig Aaron |
Stonefields Auckland 1072 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kite, Craig Aaron |
Stonefields Auckland 1072 New Zealand |
05 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kite, Craig Aaran |
Stonefields Auckland 1072 New Zealand |
21 Feb 2007 - 05 Jul 2023 |
Individual | Kite, Craig Aaran |
Matua Tauranga 3110 New Zealand |
21 Feb 2007 - 05 Jul 2023 |
Individual | Kite, Craig Aaran |
Stonefields Auckland 1072 New Zealand |
21 Feb 2007 - 05 Jul 2023 |
Entity | Wood Walton Trustees (2010) Limited Shareholder NZBN: 9429031681872 Company Number: 2396673 |
Tauranga 3110 New Zealand |
07 Feb 2011 - 05 Jul 2023 |
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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