General information

Ckt Holdings Limited

Type: NZ Limited Company (Ltd)
9429030818774
New Zealand Business Number
3708704
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ckt Holdings Limited (issued an NZ business number of 9429030818774) was started on 24 Jan 2012. 1 address is in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 17 Jun 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Teung Yoon (a director) located at Marshland, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Brent Selwyn (a director) - located at Rd 5, Rangiora. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stephen Bray, located at Harewood, Christchurch (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Ckt Holdings Limited. Businesscheck's information was last updated on 18 Feb 2022.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 17 Jun 2021
Contact info
64 3 3774421
Phone (Phone)
carolyn.lyford-brady@ktlaw.co.nz
Email
www.ktlaw.co.nz
Website
Directors
Name and Address Role Period
Teung John Yoon
Marshland, Christchurch, 8083
Address used since 22 Mar 2016
Director 24 Jan 2012 - current
Don Stephen Kannangara
Northwood, Christchurch, 8051
Address used since 24 Jan 2012
Director 24 Jan 2012 - current
Stephen Edward Bray
Harewood, Christchurch, 8051
Address used since 01 Sep 2020
Harewood, Christchurch, 8051
Address used since 10 Oct 2013
Director 24 Jan 2012 - current
Brent Ashley Selwyn
Rd 5, Rangiora, 7475
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
Robert D'arcy Thomson
Rd 6, Rangiora, 7476
Address used since 24 Jan 2012
Director 24 Jan 2012 - 04 Jul 2016
Medona Gretta Cherry
Northwood, Christchurch, 8051
Address used since 24 Jan 2012
Director 24 Jan 2012 - 11 Mar 2014
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 19 Sep 2013 - 17 Jun 2021
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 24 Jan 2012 - 19 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Teung John Yoon
Director
Marshland
Christchurch
8083
24 Jan 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Brent Ashley Selwyn
Director
Rd 5
Rangiora
7475
08 Jul 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Stephen Edward Bray
Director
Harewood
Christchurch
8051
24 Jan 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Don Stephen Kannangara
Director
Northwood
Christchurch
8051
24 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Medona Gretta Cherry
Individual
Northwood
Christchurch
8051
24 Jan 2012 - 11 Mar 2014
Robert D'arcy Thomson
Individual
Rd 6
Rangiora
7476
24 Jan 2012 - 08 Jul 2016
Robert D'arcy Thomson
Director
Rd 6
Rangiora
7476
24 Jan 2012 - 08 Jul 2016
Medona Gretta Cherry
Director
Northwood
Christchurch
8051
24 Jan 2012 - 11 Mar 2014
Location
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