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Cks Developments Limited

Type: NZ Limited Company (Ltd)
9429038848322
NZBN
587962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
62 West Quay
Ahuriri
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Sep 2015
62 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 24 Sep 2015
Po Box 1135
Napier
Napier 4140
New Zealand
Postal address used since 05 Feb 2020

Cks Developments Limited, a registered company, was incorporated on 09 Jul 1993. 9429038848322 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been supervised by 5 directors: Kerri-Ann Louise Sullivan - an active director whose contract started on 01 Mar 2015,
Christopher Shayne Sullivan - an inactive director whose contract started on 22 Sep 1993 and was terminated on 23 Sep 2020,
Graeme Douglas Sullivan - an inactive director whose contract started on 22 Sep 1993 and was terminated on 06 Mar 2008,
Robert Nathan Kale - an inactive director whose contract started on 09 Jul 1993 and was terminated on 22 Sep 1993,
Robyn Patricia Kale - an inactive director whose contract started on 09 Jul 1993 and was terminated on 22 Sep 1993.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 1135, Napier, Napier, 4140 (category: postal, office).
Cks Developments Limited had been using 806 Karamu Road, Hastings, Hastings as their registered address until 24 Sep 2015.
Other names used by this company, as we managed to find at BizDb, included: from 09 Jul 1993 to 01 Jul 2014 they were called Beds Beds Bedz Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Napier Independent Trustees V Limited (an entity) located at Ahuriri, Napier postcode 4110,
Sullivan, Christopher Shayne (an individual) located at Waimarama, Havelock North postcode 4294.

Addresses

Other active addresses

Address #4: 62 West Quay, Ahuriri, Napier, 4110 New Zealand

Office & delivery address used from 05 Feb 2020

Principal place of activity

62 West Quay, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered address used from 01 Apr 2014 to 24 Sep 2015

Address #2: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical address used from 07 Mar 2014 to 24 Sep 2015

Address #3: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 26 Feb 2001 to 26 Feb 2001

Address #4: C/- Robert Kale & Associates Ltd, Chartered Accountants, 213 E Queen Street, Hastings New Zealand

Physical address used from 26 Feb 2001 to 07 Mar 2014

Address #5: Robert Kale & Associates Ltd, 213e Queen St, Hastings New Zealand

Registered address used from 13 Sep 2000 to 01 Apr 2014

Address #6: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 13 Sep 2000 to 13 Sep 2000

Address #7: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 21 Sep 1999 to 13 Sep 2000

Contact info
64 6 8768929
07 Feb 2019 Phone
rkale@inhb.co.nz
24 Feb 2021 nzbn-reserved-invoice-email-address-purpose
rkale@inhb.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Napier Independent Trustees V Limited
Shareholder NZBN: 9429041823965
Ahuriri
Napier
4110
New Zealand
Individual Sullivan, Christopher Shayne Waimarama
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gresson, Jeremy Francis Havelock North
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Sullivan, Graeme Douglas Havelock North
Havelock North
4130
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Ripley, Louise Teresa Taradale
Individual Kale, Robert Nathan Hastings
Individual Sullivan, Glenda Dianne Havelock North
Havelock North
4130
New Zealand
Directors

Kerri-ann Louise Sullivan - Director

Appointment date: 01 Mar 2015

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Mar 2015


Christopher Shayne Sullivan - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 23 Sep 2020

Address: Waimarama, Havelock North, 4294 New Zealand

Address used since 15 Sep 2015


Graeme Douglas Sullivan - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 06 Mar 2008

Address: Havelock North,

Address used since 20 Apr 2005


Robert Nathan Kale - Director (Inactive)

Appointment date: 09 Jul 1993

Termination date: 22 Sep 1993

Address: Hastings,

Address used since 09 Jul 1993


Robyn Patricia Kale - Director (Inactive)

Appointment date: 09 Jul 1993

Termination date: 22 Sep 1993

Address: Hastings,

Address used since 09 Jul 1993

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