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Ck Industries Limited

Type: NZ Limited Company (Ltd)
9429036222599
NZBN
1259805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324120
Industry classification code
Plasterboard Fixing Or Finishing
Industry classification description
Current address
Po Box 82130
Highland Park
Auckland 2143
New Zealand
Postal address used since 09 Jun 2020
787 East Coast Road
Northcross
Auckland 0630
New Zealand
Office & delivery address used since 09 Jun 2020
95 Sunrise Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 16 Oct 2020

Ck Industries Limited, a registered company, was incorporated on 05 Dec 2002. 9429036222599 is the NZ business number it was issued. "Plasterboard fixing or finishing" (business classification E324120) is how the company has been categorised. The company has been managed by 3 directors: Chung Kei Chan - an active director whose contract started on 05 Dec 2002,
Zhu Zhu - an inactive director whose contract started on 30 Nov 2015 and was terminated on 18 Jul 2018,
Xin Zhang - an inactive director whose contract started on 18 Apr 2008 and was terminated on 20 Oct 2011.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: Po Box 301712, Albany, Auckland, 0752 (postal address),
95 Sunrise Avenue, Murrays Bay, Auckland, 0630 (registered address),
95 Sunrise Avenue, Murrays Bay, Auckland, 0630 (physical address),
95 Sunrise Avenue, Murrays Bay, Auckland, 0630 (service address) among others.
Ck Industries Limited had been using 787 East Coast Road, Northcross, Auckland as their physical address up until 16 Oct 2020.
Past names used by this company, as we established at BizDb, included: from 05 Dec 2002 to 19 Apr 2008 they were named Ck Decorators Limited.
One entity controls all company shares (exactly 2000 shares) - Chan, Chung Kei - located at 0752, Murrays Bay, Auckland.

Addresses

Other active addresses

Address #4: Po Box 301712, Albany, Auckland, 0752 New Zealand

Postal address used from 30 May 2023

Principal place of activity

787 East Coast Road, Northcross, Auckland, 0630 New Zealand


Previous addresses

Address #1: 787 East Coast Road, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 14 Jul 2016 to 16 Oct 2020

Address #2: 233a Main Highway, Ellerslie, Auckland, 1060 New Zealand

Physical & registered address used from 11 Sep 2015 to 14 Jul 2016

Address #3: 10 Mccracken Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 30 May 2012 to 11 Sep 2015

Address #4: 1a Rielly Place, Mt Wellington, Auckland New Zealand

Physical & registered address used from 02 Mar 2006 to 30 May 2012

Address #5: 1-35 Jarman Road, Mt Wellington, Auckland

Physical & registered address used from 28 Jul 2004 to 02 Mar 2006

Address #6: Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand

Physical & registered address used from 05 Dec 2002 to 28 Jul 2004

Contact info
64 09 2715093
09 Jun 2020 Phone
eric.annie.chang@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Chan, Chung Kei Murrays Bay
Auckland
0630
Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Zhu Browns Bay
Auckland
0630
New Zealand
Individual Chan, Chung Kei Mt Wellington
Auckland
Individual Zhang, Xin Mt Wellington
Auckland
Directors

Chung Kei Chan - Director

Appointment date: 05 Dec 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Oct 2020

Address: Northcross, Auckland, 0630 New Zealand

Address used since 06 Jul 2016


Zhu Zhu - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 18 Jul 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 30 Jul 2017


Xin Zhang - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 20 Oct 2011

Address: Mt Wellington, Auckland,

Address used since 18 Apr 2008

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