C.t Investment Holdings Limited was incorporated on 15 Feb 2011 and issued a number of 9429031217675. This registered LTD company has been supervised by 1 director, named Ellen Frances Clarke - an active director whose contract began on 15 Feb 2011.
As stated in our database (updated on 23 Apr 2024), this company uses 1 address: 501 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 21 Oct 2019, C.t Investment Holdings Limited had been using 101 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clarke, Ellen Frances (a director) located at Parnell, Auckland postcode 1052. C.t Investment Holdings Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Sep 2015 to 21 Oct 2019
Address: 12 Norman Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 11 Aug 2014 to 03 Sep 2015
Address: 12 Norman Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 30 Jun 2014 to 03 Sep 2015
Address: 12 Norman Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 30 Jun 2014 to 11 Aug 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Nov 2012 to 30 Jun 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Feb 2011 to 02 Nov 2012
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Feb 2011 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Clarke, Ellen Frances |
Parnell Auckland 1052 New Zealand |
15 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 Company Number: 3030300 |
Newmarket Auckland 1023 New Zealand |
15 Feb 2011 - 27 May 2019 |
Entity | Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 Company Number: 3030300 |
Newmarket Auckland 1023 New Zealand |
15 Feb 2011 - 27 May 2019 |
Ellen Frances Clarke - Director
Appointment date: 15 Feb 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2016
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