Ck Homes Limited, a registered company, was incorporated on 19 Dec 2006. 9429033688022 is the NZ business number it was issued. This company has been run by 2 directors: Kevin Newey - an active director whose contract began on 19 Dec 2006,
Carl Gavin Chambers - an active director whose contract began on 19 Dec 2006.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 2 Okewa Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Ck Homes Limited had been using Daytone House, 53 Davis Crescent, Newmarket, Auckland as their registered address up to 27 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Jul 2013 to 27 May 2019
Address: Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Physical address used from 02 Jul 2013 to 27 May 2019
Address: Avis Biztax Solutions Limited, Daytone House, 53 Davis Crescent,, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Jul 2013 to 02 Jul 2013
Address: Avis Biztax Solutions Limited, Daytone House, 53 Davis Crescent,, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Jul 2013 to 05 Jul 2013
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Dec 2006 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chambers, Carl Gavin |
Titirangi Auckland |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newey, Kevin |
Titirangi Auckland |
19 Dec 2006 - |
Kevin Newey - Director
Appointment date: 19 Dec 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jan 2016
Carl Gavin Chambers - Director
Appointment date: 19 Dec 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Dec 2006
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