General information

Ck2 Management Limited

Type: NZ Limited Company (Ltd)
9429031853590
New Zealand Business Number
2335674
Company Number
Registered
Company Status

Ck2 Management Limited (New Zealand Business Number 9429031853590) was incorporated on 09 Oct 2009. 2 addresses are currently in use by the company: 27 Cole Porter Avenue, Mairehau, Christchurch, 8052 (type: physical, registered). 54 Cardiff Road, Pakuranga, Auckland had been their registered address, up until 10 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgrath, Malcolm Guy (an individual) located at Mairehau, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcgrath, Delwyn Lee (a director) - located at Mairehau, Christchurch. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
27 Cole Porter Avenue, Mairehau, Christchurch, 8052 Physical & registered & service 10 Jan 2018
Directors
Name and Address Role Period
Malcolm Guy Mcgrath
Mairehau, Christchurch, 8052
Address used since 23 Aug 2017
Pakuranga, Auckland, 2010
Address used since 02 Jun 2017
Director 09 Oct 2009 - current
Delwyn Lee Mcgrath
Mairehau, Christchurch, 8052
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Kelly Rae Reece
Botany Downs, Auckland, 2010
Address used since 10 Jul 2017
Director 10 Jul 2017 - 23 Aug 2017
Delwyn Lee Mcgrath
Mairehau, Christchurch, 8052
Address used since 07 Apr 2014
Director 09 Oct 2009 - 02 Jun 2017
Addresses
Previous address Type Period
54 Cardiff Road, Pakuranga, Auckland, 2010 Registered & physical 13 Jun 2017 - 10 Jan 2018
27 Cole Porter Avenue, Mairehau, Christchurch, 8052 Registered & physical 15 Apr 2014 - 13 Jun 2017
134 Knowles St, St Albans, Christchurch Physical & registered 09 Oct 2009 - 15 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgrath, Malcolm Guy
Individual
Mairehau
Christchurch
8052
09 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgrath, Delwyn Lee
Director
Mairehau
Christchurch
8052
10 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcgrath, Delwyn Lee
Individual
Mairehau
Christchurch
8052
09 Oct 2009 - 02 Jun 2017
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