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Ckt Holdings Limited

Type: NZ Limited Company (Ltd)
9429030818774
NZBN
3708704
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered address used since 19 Sep 2013

Ckt Holdings Limited was launched on 24 Jan 2012 and issued an NZBN of 9429030818774. The registered LTD company has been run by 6 directors: Don Stephen Kannangara - an active director whose contract began on 24 Jan 2012,
Stephen Edward Bray - an active director whose contract began on 24 Jan 2012,
Teung John Yoon - an active director whose contract began on 24 Jan 2012,
Brent Ashley Selwyn - an active director whose contract began on 04 Jul 2016,
Robert D'arcy Thomson - an inactive director whose contract began on 24 Jan 2012 and was terminated on 04 Jul 2016.
As stated in BizDb's information (last updated on 28 Jul 2020), the company uses 1 address: 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Up to 19 Sep 2013, Ckt Holdings Limited had been using 116 Marshland Road, Shirley, Christchurch as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Brent Selwyn (a director) located at Rd 5, Rangiora postcode 7475.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Stephen Bray - located at Harewood, Christchurch.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Don Kannangara, located at Northwood, Christchurch (a director). Ckt Holdings Limited was categorised as "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 24 Jan 2012 to 19 Sep 2013

Contact info
64 3 3774421
Phone
carolyn.lyford-brady@ktlaw.co.nz
Email
www.ktlaw.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Brent Ashley Selwyn Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Stephen Edward Bray Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Don Stephen Kannangara Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Teung John Yoon Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robert D'arcy Thomson Rd 6
Rangiora
7476
New Zealand
Individual Medona Gretta Cherry Northwood
Christchurch
8051
New Zealand
Individual Robert D'arcy Thomson Rd 6
Rangiora
7476
New Zealand
Director Medona Gretta Cherry Northwood
Christchurch
8051
New Zealand
Directors

Don Stephen Kannangara - Director

Appointment date: 24 Jan 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Jan 2012


Stephen Edward Bray - Director

Appointment date: 24 Jan 2012

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Oct 2013


Teung John Yoon - Director

Appointment date: 24 Jan 2012

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 22 Mar 2016


Brent Ashley Selwyn - Director

Appointment date: 04 Jul 2016

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 04 Jul 2016


Robert D'arcy Thomson - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 04 Jul 2016

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 24 Jan 2012


Medona Gretta Cherry - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 11 Mar 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Jan 2012

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