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Computerised Trading Systems Limited

Type: NZ Limited Company (Ltd)
9429036786688
NZBN
1159253
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Feb 2014

Computerised Trading Systems Limited was registered on 24 Sep 2001 and issued an NZ business identifier of 9429036786688. This registered LTD company has been supervised by 2 directors: David John Dicker - an active director whose contract began on 24 Sep 2001,
Gordon Lewis Hansen - an active director whose contract began on 16 Nov 2015.
According to BizDb's data (updated on 26 Mar 2024), this company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Until 03 Feb 2014, Computerised Trading Systems Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hackthorne Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Mount Hutt Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 06 Apr 2011 to 03 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 25 Mar 2009 to 06 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 16 Jun 2006 to 25 Mar 2009

Address: 236 Armagh Street, Christchurch

Physical & registered address used from 24 Sep 2001 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Mount Hutt Trustees Limited
Shareholder NZBN: 9429037641887
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Directors

David John Dicker - Director

Appointment date: 24 Sep 2001

Address: Palm Jumeirah, Dubai, United Arab Emirates

Address used since 11 Dec 2015


Gordon Lewis Hansen - Director

Appointment date: 16 Nov 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Nov 2015