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C.k. Import - Export Company Nz Limited

Type: NZ Limited Company (Ltd)
9429038301575
NZBN
812739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
377 Bayley Road
Rd 3
Te Awamutu 3873
New Zealand
Postal & office & delivery address used since 02 Oct 2019
377 Bayley Road
Rd 3
Te Awamutu 3873
New Zealand
Registered & physical & service address used since 22 Jul 2021

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.

Addresses

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

Contact info
64 7 8713351
02 Oct 2019 Phone
shaenaz@cknz.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
https://www.cknz.co.nz
02 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Caifu Trustee Limited
Shareholder NZBN: 9429050444182
Frankton
Hamilton
3204
New Zealand
Individual Zheng, Lin Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Stevenson, Colin Arthur Rd 3
Te Awamutu
3873
New Zealand
Entity (NZ Limited Company) Nb Lawyers Trustees 11 Limited
Shareholder NZBN: 9429042129172
Hamilton
3204
New Zealand
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
Individual Stevenson, Brian Douglas Rd 3
Parawera
3873
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stevenson, Brian Douglas Rd 3
Parawera
3873
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stevenson, Colin Arthur Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Company Number: 6219550
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Stevenson, Harry Alfred R D 3
Te Awamutu

New Zealand
Individual Qian, Ying Rd 3
Hamilton
3283
New Zealand
Individual Qian, Ying Rd 3
Hamilton
3283
New Zealand
Individual Qian, Ying Rd 3
Hamilton
3283
New Zealand
Individual Qian, Ying Rd 3
Hamilton
3283
New Zealand
Entity Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Company Number: 6219550
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Te Awamutu Trustees No 2 Limited
Shareholder NZBN: 9429033179360
Company Number: 1977614
Entity Te Awamutu Trustees No 2 Limited
Shareholder NZBN: 9429033179360
Company Number: 1977614
Individual Jiang, Wei R D 3
Te Awamutu
3873
New Zealand
Individual Stevenson, Harry Alfred Rd 3
Te Awamutu
3873
New Zealand
Directors

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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