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C K Holdings Limited

Type: NZ Limited Company (Ltd)
9429030473102
NZBN
4061800
Company Number
Removed
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
213 Mark Avenue
Grenada Village
Wellington 6037
New Zealand
Physical & service & registered address used since 18 Oct 2022

C K Holdings Limited was incorporated on 23 Oct 2012 and issued an NZ business identifier of 9429030473102. The removed LTD company has been managed by 2 directors: Kelvin Martin Jones - an active director whose contract began on 23 Oct 2012,
Carl John Le Prou - an active director whose contract began on 23 Oct 2012.
As stated in our data (last updated on 08 Feb 2024), this company registered 1 address: 213 Mark Avenue, Grenada Village, Wellington, 6037 (type: physical, service).
Up until 18 Oct 2022, C K Holdings Limited had been using 10 Meadow Court, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Le Prou, Susan Mary (an individual) located at Raumati South, Paraparaumu postcode 5032,
Le Prou, Carl John (a director) located at Raumati South, Paraparaumu postcode 5032.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Jones, Eileen - located at Grenada Village, Wellington,
Jones, Kelvin Martin - located at Grenada Village, Wellington. C K Holdings Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 10 Meadow Court, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 03 Oct 2018 to 18 Oct 2022

Address: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 09 May 2018 to 03 Oct 2018

Address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 31 Oct 2017 to 09 May 2018

Address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Oct 2017 to 31 Oct 2017

Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 23 Oct 2012 to 19 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Le Prou, Susan Mary Raumati South
Paraparaumu
5032
New Zealand
Director Le Prou, Carl John Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Eileen Grenada Village
Wellington
6037
New Zealand
Director Jones, Kelvin Martin Grenada Village
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Prou, Cherie Anne Raumati South
Paraparaumu
5032
New Zealand
Directors

Kelvin Martin Jones - Director

Appointment date: 23 Oct 2012

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 10 Oct 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Oct 2012


Carl John Le Prou - Director

Appointment date: 23 Oct 2012

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 23 Oct 2012

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