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Ckc Development Limited

Type: NZ Limited Company (Ltd)
9429042079989
NZBN
5852111
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
119a Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 28 Oct 2020
119a Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Nov 2020

Ckc Development Limited was incorporated on 24 Nov 2015 and issued a business number of 9429042079989. The registered LTD company has been supervised by 1 director, named Ou Yuan - an active director whose contract began on 24 Nov 2015.
As stated in our information (last updated on 16 Apr 2024), this company registered 1 address: 119A Kowhai Road, Mairangi Bay, Auckland, 0630 (category: registered, physical).
Up until 05 Nov 2020, Ckc Development Limited had been using 23 Namsan Close, Fairview Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wu, Jiajie (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yuan, Ou - located at Mairangi Bay, Auckland. Ckc Development Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

119a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 23 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 12 Oct 2016 to 05 Nov 2020

Address #2: 85 Nile Road, Milford, Auckland, 0620 New Zealand

Registered address used from 24 Nov 2015 to 12 Oct 2016

Address #3: 85 Nile Road, Milford, Auckland, 0620 New Zealand

Physical address used from 24 Nov 2015 to 05 Nov 2020

Contact info
64 27 5275895
23 Oct 2018 Phone
cindyt819@hotmail.com
28 Oct 2020 nzbn-reserved-invoice-email-address-purpose
cindyt819@hotmail.com
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wu, Jiajie Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yuan, Ou Mairangi Bay
Auckland
0630
New Zealand
Directors

Ou Yuan - Director

Appointment date: 24 Nov 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Oct 2020

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 24 Nov 2015

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