C.k. Import - Export Company Nz Limited, a registered company, was started on 08 Jul 1996. 9429038301575 is the NZ business identifier it was issued. "Animal food mfg" (ANZSIC C119210) is how the company is categorised. This company has been run by 3 directors: Colin Arthur Stevenson - an active director whose contract began on 08 Jul 1996,
Brian Douglas Stevenson - an active director whose contract began on 08 Jul 1996,
Lin Zheng - an active director whose contract began on 01 Sep 2008.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 377 Bayley Road, Rd 3, Te Awamutu, 3873 (types include: registered, physical).
C.k. Import - Export Company Nz Limited had been using 377 Bayley Road, Rd 3, Te Awamutu as their physical address up to 22 Jul 2021.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 399 shares (39.9 per cent). Finally the third share allotment (399 shares 39.9 per cent) made up of 2 entities.
Principal place of activity
377 Bayley Road, Rd 3, Te Awamutu, 3873 New Zealand
Previous addresses
Address #1: 377 Bayley Road, Rd 3, Te Awamutu, 3873 New Zealand
Physical & registered address used from 22 Feb 2019 to 22 Jul 2021
Address #2: 377 Bayley Road, Rd 3, Te Awamutu, 3873 New Zealand
Registered & physical address used from 20 Sep 2018 to 22 Feb 2019
Address #3: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Sep 2017 to 20 Sep 2018
Address #4: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Oct 2009 to 13 Sep 2017
Address #5: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 23 Jan 2008 to 07 Oct 2009
Address #6: Kelly & Bryant, Accountants, 306 Alexandra Street, Te Awamutu
Physical address used from 11 Sep 2000 to 11 Sep 2000
Address #7: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered address used from 11 Sep 2000 to 23 Jan 2008
Address #8: C/- Landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 11 Sep 2000 to 23 Jan 2008
Address #9: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered address used from 11 Apr 2000 to 11 Sep 2000
Address #10: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Physical address used from 20 Sep 1997 to 11 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Caifu Trustee Limited Shareholder NZBN: 9429050444182 |
Frankton Hamilton 3204 New Zealand |
09 May 2022 - |
Individual | Zheng, Lin |
Rd 3 Hamilton 3283 New Zealand |
30 Sep 2009 - |
Shares Allocation #2 Number of Shares: 399 | |||
Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
08 Jul 1996 - |
Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
02 Oct 2019 - |
Shares Allocation #3 Number of Shares: 399 | |||
Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
02 Oct 2019 - |
Individual | Stevenson, Brian Douglas |
Rd 3 Parawera 3873 New Zealand |
08 Jul 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Stevenson, Brian Douglas |
Rd 3 Parawera 3873 New Zealand |
08 Jul 1996 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
08 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Apr 2017 - 09 May 2022 |
Individual | Stevenson, Harry Alfred |
R D 3 Te Awamutu New Zealand |
08 Jul 1996 - 02 Oct 2019 |
Individual | Qian, Ying |
Rd 3 Hamilton 3283 New Zealand |
20 Feb 2014 - 03 May 2023 |
Individual | Qian, Ying |
Rd 3 Hamilton 3283 New Zealand |
20 Feb 2014 - 03 May 2023 |
Individual | Qian, Ying |
Rd 3 Hamilton 3283 New Zealand |
20 Feb 2014 - 03 May 2023 |
Individual | Qian, Ying |
Rd 3 Hamilton 3283 New Zealand |
20 Feb 2014 - 03 May 2023 |
Entity | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Apr 2017 - 09 May 2022 |
Entity | Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 |
30 Sep 2009 - 28 Apr 2017 | |
Entity | Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 |
30 Sep 2009 - 28 Apr 2017 | |
Individual | Jiang, Wei |
R D 3 Te Awamutu 3873 New Zealand |
30 Sep 2009 - 20 Feb 2014 |
Individual | Stevenson, Harry Alfred |
Rd 3 Te Awamutu 3873 New Zealand |
08 Jul 1996 - 02 Oct 2019 |
Colin Arthur Stevenson - Director
Appointment date: 08 Jul 1996
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 30 Sep 2009
Brian Douglas Stevenson - Director
Appointment date: 08 Jul 1996
Address: Rd 3, Parawera, 3873 New Zealand
Address used since 12 May 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 02 Sep 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
Lin Zheng - Director
Appointment date: 01 Sep 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Sep 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 20 Feb 2014
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