Ct Group Holdings Limited, a registered company, was started on 16 Apr 2009. 9429032307108 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Demetri Baroutsos - an active director whose contract started on 16 Apr 2009.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 44A Twin Oaks Drive, Tamahere, Hamilton, 3283 (postal address),
44A Twin Oaks Drive, Tamahere, Hamilton, 3283 (office address),
44A Twin Oaks Drive, Tamahere, Hamilton, 3283 (delivery address),
44A Twin Oaks Drive, Tamahere, Hamilton, 3283 (other address) among others.
Ct Group Holdings Limited had been using 3 Christobel Circle, Rototuna, Hamilton, 3210 as their registered address up until 02 May 2014.
Previous aliases used by the company, as we found at BizDb, included: from 16 Apr 2009 to 21 Feb 2019 they were named Nz Fly Limited.
A single entity controls all company shares (exactly 100 shares) - Witte River Investments Limited - located at 3283, Rd 3, Hamilton.
Other active addresses
Address #4: 44a Twin Oaks Drive, Tamahere, Hamilton, 3283 New Zealand
Postal & office & delivery address used from 08 Apr 2019
Principal place of activity
44a Twin Oaks Drive, Tamahere, Hamilton, 3283 New Zealand
Previous address
Address #1: 3 Christobel Circle, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 16 Apr 2009 to 02 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Witte River Investments Limited Shareholder NZBN: 9429032307306 |
Rd 3 Hamilton 3283 New Zealand |
17 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenlees, Ashlee Joan Maher |
Gilston Queensland 4211 Australia |
25 Feb 2019 - 30 May 2019 |
| Individual | Myburgh, Cherie Louise |
Pinehill Auckland 0632 New Zealand |
20 May 2019 - 09 May 2022 |
| Individual | Mangelsdorf, Bernard |
Varsity Lakes Queensland 4227 Australia |
25 Feb 2019 - 09 May 2022 |
| Individual | Baroutsos, Demetri |
Rd 3 Hamilton 3283 New Zealand |
16 Apr 2009 - 25 Feb 2019 |
| Individual | Sajdak, Kane Jade |
Gilston Queensland 4211 Australia |
30 May 2019 - 09 May 2022 |
| Individual | Myburgh, Cherie Louise |
Browns Bay Auckland 0630 New Zealand |
25 Feb 2019 - 08 Apr 2019 |
| Individual | Baroutsos, Demetri |
Rd 3 Hamilton 3283 New Zealand |
16 Apr 2009 - 25 Feb 2019 |
Demetri Baroutsos - Director
Appointment date: 16 Apr 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Apr 2014
Witte River Investments Limited
44a Twin Oaks Drive
Bear Limited
6 Twin Oaks Drive
2 Build Limited
6 Twin Oaks Drive
Cisco Limited
34 Bates Road
Kyle Smith Limited
65b Twin Oaks Drive
Landworx Limited
17 Hodgson Lane