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Ctcpac Limited

Type: NZ Limited Company (Ltd)
9429037922689
NZBN
892367
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 24 Mar 2014
Unit 1/16 Alpito Place
Pukekohe 2120
New Zealand
Physical & service address used since 13 Jul 2016

Ctcpac Limited, a registered company, was registered on 30 Jan 1998. 9429037922689 is the NZ business identifier it was issued. This company has been managed by 2 directors: Christopher Shane Desmond Clark - an active director whose contract started on 16 Apr 1998,
Janice Lesley Day - an inactive director whose contract started on 30 Jan 1998 and was terminated on 16 Apr 1998.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Unit 1/16 Alpito Place, Pukekohe, 2120 (physical address),
Unit 1/16 Alpito Place, Pukekohe, 2120 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Ctcpac Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 13 Jul 2016.
Previous aliases for the company, as we identified at BizDb, included: from 07 Apr 1998 to 26 Jun 2020 they were named Chrizarna Trading Company Limited, from 30 Jan 1998 to 07 Apr 1998 they were named Jet Developments Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 19999 shares (100 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 24 Mar 2014 to 13 Jul 2016

Address #2: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 01 Mar 2013 to 24 Mar 2014

Address #3: 17 Hall St, Pukekohe New Zealand

Physical address used from 20 Mar 2001 to 24 Mar 2014

Address #4: 11 Hall Street, Pukekohe

Physical & registered address used from 20 Mar 2001 to 20 Mar 2001

Address #5: 17 Hall St, Pukekohe New Zealand

Registered address used from 20 Mar 2001 to 01 Mar 2013

Address #6: 11 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 20 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Entity (NZ Limited Company) Franklin Trustee Services (2018) Limited
Shareholder NZBN: 9429046649515
1 Wesley Street
Pukekohe
2120
New Zealand
Director Clark, Christopher Shane Desmond Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clark, Christopher Shane Desmond Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Arna Jean Clarks Beach
Clarks Beach
2122
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Ctc Group Holdings Limited
Shareholder NZBN: 9429031037853
Company Number: 3450412
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Clark, Arna Jean Rd 3
Pukekohe 2678

New Zealand
Individual Clark, Christopher Shane Desmond Rd 3
Pukekohe 2678

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Ctc Group Holdings Limited
Shareholder NZBN: 9429031037853
Company Number: 3450412
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ctc Group Holdings Limited
Name
Ltd
Type
3450412
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Shane Desmond Clark - Director

Appointment date: 16 Apr 1998

Address: Pukekohe, 2676 New Zealand

Address used since 02 Jul 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 27 May 2016


Janice Lesley Day - Director (Inactive)

Appointment date: 30 Jan 1998

Termination date: 16 Apr 1998

Address: Waiuku Road, R D 3, Pukekohe,

Address used since 30 Jan 1998

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