Ctom Group Holding Limited, a registered company, was started on 04 Apr 2016. 9429042271970 is the business number it was issued. The company has been supervised by 3 directors: James Reginald Collie - an active director whose contract started on 04 Apr 2016,
Lulu Li - an active director whose contract started on 04 Apr 2016,
Nicholas Anthony James Scown - an inactive director whose contract started on 04 Apr 2016 and was terminated on 23 Dec 2021.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1-3 Argus Place, Hillcrest, Auckland, 0627 (type: physical, registered).
Ctom Group Holding Limited had been using 7 Volkner Place, Rosedale, Auckland as their physical address until 31 Jul 2020.
A total of 100000000 shares are allocated to 4 shareholders (4 groups). The first group consists of 20000000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000000 shares (40%). Finally there is the 3rd share allotment (20000000 shares 20%) made up of 1 entity.
Previous addresses
Address: 7 Volkner Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Oct 2018 to 31 Jul 2020
Address: 9 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 22 Apr 2016 to 18 Oct 2018
Address: 1-3 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Apr 2016 to 22 Apr 2016
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: October
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000000 | |||
Entity (NZ Limited Company) | Rt Investment Trustee Limited Shareholder NZBN: 9429049413021 |
Epsom Auckland 1051 New Zealand |
26 Jul 2021 - |
Shares Allocation #2 Number of Shares: 40000000 | |||
Entity (NZ Limited Company) | Staroad Limited Shareholder NZBN: 9429046722416 |
Silverdale Silverdale 0932 New Zealand |
01 Mar 2021 - |
Shares Allocation #3 Number of Shares: 20000000 | |||
Entity (NZ Limited Company) | Jmc Business Trust Limited Shareholder NZBN: 9429049163131 |
Rosedale Auckland 0632 New Zealand |
25 May 2021 - |
Shares Allocation #4 Number of Shares: 20000000 | |||
Entity (NZ Limited Company) | Sc Investment Nominees Limited Shareholder NZBN: 9429050565511 |
Takapuna Auckland 0622 New Zealand |
01 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Company Number: 3365251 |
04 Apr 2016 - 01 Jun 2022 | |
Individual | Tang, Yu |
Epsom Auckland 1051 New Zealand |
06 Nov 2018 - 26 Jul 2021 |
Entity | Jmc Family Trust Limited Shareholder NZBN: 9429030202801 Company Number: 4463284 |
04 Apr 2016 - 25 May 2021 | |
Entity | Ctom Esop Limited Shareholder NZBN: 9429042267126 Company Number: 5935709 |
15 Feb 2018 - 01 Mar 2021 | |
Entity | Ctom Esop Limited Shareholder NZBN: 9429042267126 Company Number: 5935709 |
04 Apr 2016 - 07 Jun 2017 | |
Entity | Ctomi Limited Shareholder NZBN: 9429046173225 Company Number: 6303750 |
07 Jun 2017 - 15 Feb 2018 | |
Entity | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Company Number: 3365251 |
Rosedale Auckland 0632 New Zealand |
04 Apr 2016 - 01 Jun 2022 |
Entity | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Company Number: 3365251 |
Rosedale Auckland 0632 New Zealand |
04 Apr 2016 - 01 Jun 2022 |
Entity | Jmc Family Trust Limited Shareholder NZBN: 9429030202801 Company Number: 4463284 |
04 Apr 2016 - 25 May 2021 | |
Director | Li, Lulu |
Glenfield Auckland 0629 New Zealand |
04 Apr 2016 - 01 Mar 2021 |
Director | Li, Lulu |
Glenfield Auckland 0629 New Zealand |
04 Apr 2016 - 01 Mar 2021 |
Director | Collie, James Reginald |
Fairview Heights Auckland 0632 New Zealand |
04 Apr 2016 - 01 Mar 2021 |
Entity | Ctom Esop Limited Shareholder NZBN: 9429042267126 Company Number: 5935709 |
Rosedale Auckland 0632 New Zealand |
15 Feb 2018 - 01 Mar 2021 |
Entity | Ctom Esop Limited Shareholder NZBN: 9429042267126 Company Number: 5935709 |
Hillcrest Auckland 0627 New Zealand |
15 Feb 2018 - 01 Mar 2021 |
Entity | C2m Limited Shareholder NZBN: 9429042267102 Company Number: 5935570 |
04 Apr 2016 - 09 Aug 2016 | |
Entity | C2m Limited Shareholder NZBN: 9429042267102 Company Number: 5935570 |
04 Apr 2016 - 09 Aug 2016 | |
Entity | Ctomi Limited Shareholder NZBN: 9429042267126 Company Number: 5935709 |
04 Apr 2016 - 07 Jun 2017 | |
Entity | Ctomi Limited Shareholder NZBN: 9429042267126 Company Number: 5935709 |
04 Apr 2016 - 07 Jun 2017 | |
Individual | Shim, Eun Gyeong |
Albany Auckland 0632 New Zealand |
07 Jun 2017 - 25 Aug 2018 |
Entity | Ctomi Limited Shareholder NZBN: 9429046173225 Company Number: 6303750 |
07 Jun 2017 - 15 Feb 2018 | |
Entity | Ctom Esop Limited Shareholder NZBN: 9429042267126 Company Number: 5935709 |
04 Apr 2016 - 07 Jun 2017 |
James Reginald Collie - Director
Appointment date: 04 Apr 2016
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Oct 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 04 Apr 2016
Lulu Li - Director
Appointment date: 04 Apr 2016
Address: Silverdale, Auckland, 0629 New Zealand
Address used since 05 Oct 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Apr 2016
Nicholas Anthony James Scown - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 23 Dec 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Apr 2016
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