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Ctek Holdings Trustee Limited

Type: NZ Limited Company (Ltd)
9429043396832
NZBN
6141690
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21 Home Straight
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Oct 2022

Ctek Holdings Trustee Limited, a registered company, was incorporated on 09 Dec 2016. 9429043396832 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been managed by 3 directors: Maxwell Frederick Parkin - an active director whose contract started on 09 Dec 2016,
Nicola Maree Parnham - an active director whose contract started on 09 Dec 2016,
Robert Allen Stokes - an active director whose contract started on 09 Dec 2016.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Home Straight, Te Rapa, Hamilton, 3200 (type: registered, physical).
Ctek Holdings Trustee Limited had been using Level 3, 16 Clarence Street, Hamilton as their registered address up until 19 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Combined Technologies Limited - located at 3200, Te Rapa, Hamilton.

Addresses

Previous address

Address: Level 3, 16 Clarence Street, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Dec 2016 to 19 Oct 2022

Contact info
64 7 9579930
16 Oct 2018 Phone
nicola.parnham@ctek.co.nz
16 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: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Combined Technologies Limited
Shareholder NZBN: 9429035368694
Te Rapa
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Combined Technologies Limited
Name
Ltd
Type
1518031
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 16 Clarence Street
Hamilton 3204
New Zealand
Address
Directors

Maxwell Frederick Parkin - Director

Appointment date: 09 Dec 2016

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 09 Dec 2016


Nicola Maree Parnham - Director

Appointment date: 09 Dec 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Dec 2016


Robert Allen Stokes - Director

Appointment date: 09 Dec 2016

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 09 Dec 2016

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