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Ctb 2000 Limited

Type: NZ Limited Company (Ltd)
9429037238049
NZBN
1040199
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 28 Sep 2012
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 02 Oct 2013
33 Carlingford Rise
Dinsdale
Hamilton 3204
New Zealand
Registered & service address used since 13 Mar 2024

Ctb 2000 Limited was registered on 07 Jun 2000 and issued an NZ business number of 9429037238049. The registered LTD company has been supervised by 3 directors: Vanessa Ricketts - an active director whose contract began on 07 Jun 2000,
Murray Ricketts - an active director whose contract began on 07 Jun 2000,
Glenys Clemence - an active director whose contract began on 06 Nov 2024.
According to BizDb's database (last updated on 03 May 2025), the company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3204 (category: registered, service).
Up to 28 Sep 2012, Ctb 2000 Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ricketts, Murray (an individual) located at Carlisle, Perth postcode 6101.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ricketts, Vanessa - located at Carlisle, Perth.

Addresses

Previous addresses

Address #1: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 09 Oct 2006 to 28 Sep 2012

Address #2: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 09 Oct 2006 to 02 Oct 2013

Address #3: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered & physical address used from 07 Jun 2000 to 09 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ricketts, Murray Carlisle, Perth
6101
Australia
Shares Allocation #2 Number of Shares: 500
Individual Ricketts, Vanessa Carlisle
Perth
6101
Australia
Directors

Vanessa Ricketts - Director

Appointment date: 07 Jun 2000

Address: Carlisle, Perth, 6101 Australia

Address used since 13 Nov 2024

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2015

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Nov 2017


Murray Ricketts - Director

Appointment date: 07 Jun 2000

Address: Carlisle, Perth, 6101 Australia

Address used since 13 Nov 2024

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2015

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Nov 2017


Glenys Clemence - Director

Appointment date: 06 Nov 2024

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Nov 2024

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