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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Care (clapson) Trustees Limited Shareholder NZBN: 9429047692732 |
Frankton Hamilton 3204 New Zealand |
27 Oct 2021 - |
Entity (NZ Limited Company) | Clapson Corporate Trustees Limited Shareholder NZBN: 9429047692664 |
Frankton Hamilton 3204 New Zealand |
02 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clapson, Craig Kenneth |
Hamilton |
08 Apr 2005 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Care Trustees Limited Shareholder NZBN: 9429035283058 |
Frankton Hamilton 3204 New Zealand |
27 Oct 2021 - |
Individual | Clapson, Craig Kenneth |
Hamilton |
08 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 |
James Lau & Associates Limited 39 Thackeray Street, Hamilton |
31 Oct 2008 - 27 Oct 2021 |
Entity | Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 |
James Lau & Associates Limited 39 Thackeray Street, Hamilton |
31 Oct 2008 - 27 Oct 2021 |
Individual | Clapson, Keith Cyril |
Hamilton New Zealand |
08 Apr 2005 - 30 Oct 2013 |
Individual | Giddens, Christopher Jack |
Hamilton |
08 Apr 2005 - 27 Jun 2010 |
Individual | Clapson, Joanna Elaine |
Hamilton New Zealand |
08 Apr 2005 - 02 Nov 2020 |
Individual | Clapson, Keith Cyril |
Hamilton New Zealand |
08 Apr 2005 - 30 Oct 2013 |
Entity | Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 |
James Lau & Associates Limited 39 Thackeray Street, Hamilton |
31 Oct 2008 - 27 Oct 2021 |
Entity | Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 |
Frankton Hamilton 3204 New Zealand |
31 Oct 2008 - 27 Oct 2021 |
Entity | Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 |
Frankton Hamilton 3204 New Zealand |
31 Oct 2008 - 27 Oct 2021 |
Individual | Clapson, Joanna Elaine |
Hamilton New Zealand |
08 Apr 2005 - 02 Nov 2020 |
Individual | Clapson, Keith Cyril |
Hamilton New Zealand |
08 Apr 2005 - 30 Oct 2013 |
Individual | Clapson, Keith Cyril |
Hamilton New Zealand |
08 Apr 2005 - 30 Oct 2013 |
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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