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C&k Business Resource Limited

Type: NZ Limited Company (Ltd)
9429034472545
NZBN
1716199
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
75a Balmain Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 03 Oct 2012

C&K Business Resource Limited, a registered company, was incorporated on 15 Nov 2005. 9429034472545 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been run by 4 directors: Sujuan Zhan - an active director whose contract began on 01 Apr 2008,
Alice Fung Chan - an active director whose contract began on 15 Apr 2013,
Kevin Ho Yeung Lee - an inactive director whose contract began on 15 Nov 2005 and was terminated on 27 Sep 2012,
Craig Lee - an inactive director whose contract began on 15 Nov 2005 and was terminated on 31 Mar 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 75A Balmain Road, Birkenhead, Auckland, 0626 (type: physical, registered).
C&K Business Resource Limited had been using 10 Glenwood, Birkenhead, Auckland as their physical address up to 03 Oct 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 10 Glenwood, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 20 Aug 2012 to 03 Oct 2012

Address: 3/12, Mahara Avenue, Birkenhead, Auckland New Zealand

Registered & physical address used from 26 Sep 2008 to 20 Aug 2012

Address: 10 Glenwood Ave, Birkenhead, Auckland

Registered & physical address used from 20 Aug 2007 to 26 Sep 2008

Address: 18 Keldale Place, North Shore, Auckland, New Zealand

Registered & physical address used from 15 Nov 2005 to 20 Aug 2007

Contact info
64 21 435515
Phone
cnkbusiness@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhan, Sujuan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Alice Fung Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Kevin Ho Yeung Birkenhead
Auckland

New Zealand
Individual Lee, Craig North Shore
Auckland, New Zealand
Directors

Sujuan Zhan - Director

Appointment date: 01 Apr 2008

Address: Balmain Road, Birkenhead, North Shore City, 0626 New Zealand

Address used since 25 Sep 2012


Alice Fung Chan - Director

Appointment date: 15 Apr 2013

Address: Somerville, Auckland, 2014 New Zealand

Address used since 15 Apr 2013


Kevin Ho Yeung Lee - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 27 Sep 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Sep 2012


Craig Lee - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 31 Mar 2007

Address: North Shore, Auckland, New Zealand,

Address used since 15 Nov 2005

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