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Ck Homes Limited

Type: NZ Limited Company (Ltd)
9429033688022
NZBN
1896345
Company Number
Registered
Company Status
Current address
2 Okewa Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 27 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chambers, Carl Gavin Titirangi
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Newey, Kevin Titirangi
Auckland
Directors

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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