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Ckc Holdings Limited

Type: NZ Limited Company (Ltd)
9429034898314
NZBN
1609770
Company Number
Registered
Company Status
090697179
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Postal & office & delivery address used since 31 Oct 2019
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Nov 2021

Ckc Holdings Limited, a registered company, was registered on 08 Apr 2005. 9429034898314 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been run by 2 directors: Keith Cyril Clapson - an active director whose contract began on 08 Apr 2005,
Craig Kenneth Clapson - an active director whose contract began on 08 Apr 2005.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: physical, registered).
Ckc Holdings Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address up to 04 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Principal place of activity

39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 30 May 2019 to 04 Nov 2021

Address #2: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 08 Apr 2005 to 30 May 2019

Contact info
64 21 905858
31 Oct 2018 Phone
clapsonkeith@gmail.com
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Care (clapson) Trustees Limited
Shareholder NZBN: 9429047692732
Frankton
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Clapson Corporate Trustees Limited
Shareholder NZBN: 9429047692664
Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clapson, Craig Kenneth Hamilton
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Care Trustees Limited
Shareholder NZBN: 9429035283058
Frankton
Hamilton
3204
New Zealand
Individual Clapson, Craig Kenneth Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Care Trustees Limited
Shareholder NZBN: 9429035283058
Company Number: 1534720
James Lau & Associates Limited
39 Thackeray Street, Hamilton
Entity Care Trustees Limited
Shareholder NZBN: 9429035283058
Company Number: 1534720
James Lau & Associates Limited
39 Thackeray Street, Hamilton
Individual Clapson, Keith Cyril Hamilton

New Zealand
Individual Giddens, Christopher Jack Hamilton
Individual Clapson, Joanna Elaine Hamilton

New Zealand
Individual Clapson, Keith Cyril Hamilton

New Zealand
Entity Care Trustees Limited
Shareholder NZBN: 9429035283058
Company Number: 1534720
James Lau & Associates Limited
39 Thackeray Street, Hamilton
Entity Care Trustees Limited
Shareholder NZBN: 9429035283058
Company Number: 1534720
Frankton
Hamilton
3204
New Zealand
Entity Care Trustees Limited
Shareholder NZBN: 9429035283058
Company Number: 1534720
Frankton
Hamilton
3204
New Zealand
Individual Clapson, Joanna Elaine Hamilton

New Zealand
Individual Clapson, Keith Cyril Hamilton

New Zealand
Individual Clapson, Keith Cyril Hamilton

New Zealand
Directors

Keith Cyril Clapson - Director

Appointment date: 08 Apr 2005

Address: Horotiu, Hamilton, 3288 New Zealand

Address used since 27 Oct 2015


Craig Kenneth Clapson - Director

Appointment date: 08 Apr 2005

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 27 Oct 2015

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