General information
Ctms Holdings Limited
Type: NZ Limited Company (Ltd)9429032181821
New Zealand Business Number
2271169
Company Number
Registered
Company Status
Ctms Holdings Limited (issued a New Zealand Business Number of 9429032181821) was registered on 10 Jul 2009. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: physical, registered). 67 Seddon Road, Frankton, Hamilton had been their registered address, up to 16 Jul 2021. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Ct Business Solutions Limited (an entity) located at Te Rapa, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Jones, Dennis Arthur (a director) - located at Whitiora, Hamilton. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical & registered & service | 16 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Arthur Jones
Whitiora, Hamilton, 3200
Address used since 01 Feb 2017 |
Director | 10 Jul 2009 - current |
|
Graham Robert Love
Burwood, Christchurch, 8083
Address used since 10 Nov 2017
Christchurch, 8061
Address used since 25 Nov 2015 |
Director | 10 Jul 2009 - 09 Jul 2021 |
|
David Arthur John Mudford
Whangamata 3620,
Address used since 10 Jul 2009 |
Director | 10 Jul 2009 - 02 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical | 20 Nov 2017 - 16 Jul 2021 |
| 229 Te Rapa Road, Beerescourt, Hamilton, 3200 | Registered & physical | 02 Oct 2014 - 20 Nov 2017 |
| 103b Tuck Road, Whangamata | Physical | 10 Jul 2009 - 02 Oct 2014 |
| 103b Tuck Road, Whangamata, 3620 | Registered | 10 Jul 2009 - 02 Oct 2014 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct Business Solutions Limited Shareholder NZBN: 9429037391508 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
10 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Dennis Arthur Director |
Whitiora Hamilton 3200 |
03 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobo-tuck, Stephen Individual |
Marfell New Plymouth 4310 |
23 Jul 2010 - 06 Dec 2016 |
|
Avonside Computing Limited Shareholder NZBN: 9429035797074 Company Number: 1385703 Entity |
Burwood Christchurch 8083 |
10 Jul 2009 - 03 Nov 2022 |
|
Komsaff Limited Shareholder NZBN: 9429035852865 Company Number: 1360283 Entity |
Browns Bay Auckland |
18 Oct 2009 - 03 Nov 2022 |
|
Entire It Limited Shareholder NZBN: 9429031389044 Company Number: 3106665 Entity |
19 Oct 2010 - 03 Nov 2022 | |
|
Blue Parrot Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 Entity |
12 Sep 2009 - 19 Oct 2010 | |
|
The It Department Limited Shareholder NZBN: 9429034058459 Company Number: 1827336 Entity |
Nelson Nelson 7010 |
17 Aug 2009 - 14 Nov 2019 |
|
Skyport International Limited Shareholder NZBN: 9429034262245 Company Number: 1780145 Entity |
Middleton Christchurch 8024 |
12 Mar 2014 - 14 Nov 2019 |
|
Ctsws Limited Shareholder NZBN: 9429033826677 Company Number: 1873079 Entity |
Brooklyn Wellington 6021 |
12 Sep 2009 - 14 Nov 2019 |
|
Jma Services Limited Shareholder NZBN: 9429038257599 Company Number: 821802 Entity |
18 Oct 2009 - 06 Dec 2016 | |
|
Komsaff Limited Shareholder NZBN: 9429035852865 Company Number: 1360283 Entity |
Browns Bay Auckland |
18 Oct 2009 - 03 Nov 2022 |
|
Braddock, Kevin Individual |
Heretaunga |
30 Dec 2009 - 03 Nov 2022 |
|
Entire It Limited Shareholder NZBN: 9429031389044 Company Number: 3106665 Entity |
Kaikorai Valley Dunedin 9011 |
19 Oct 2010 - 03 Nov 2022 |
|
Avonside Computing Limited Shareholder NZBN: 9429035797074 Company Number: 1385703 Entity |
Burwood Christchurch 8083 |
10 Jul 2009 - 03 Nov 2022 |
|
Blue Parrot Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 Entity |
12 Sep 2009 - 19 Oct 2010 | |
|
Ctstheliers Limited Shareholder NZBN: 9429030829138 Company Number: 3702295 Entity |
12 Mar 2014 - 06 Dec 2016 | |
|
Wong, Cliff Ian Individual |
Royal Oak Auckland 1023 |
19 Oct 2010 - 10 Nov 2017 |
|
Skyport International Limited Shareholder NZBN: 9429034262245 Company Number: 1780145 Entity |
Middleton Christchurch 8024 |
12 Mar 2014 - 14 Nov 2019 |
|
Digital Coast Ltd Other |
23 Jul 2010 - 29 Jan 2015 | |
|
Williams, Glyn Cedric Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Jul 2010 - 29 Jan 2015 |
|
The It Department Limited Shareholder NZBN: 9429034058459 Company Number: 1827336 Entity |
Nelson Nelson 7010 |
17 Aug 2009 - 14 Nov 2019 |
|
Hazbenz Limited Shareholder NZBN: 9429035902218 Company Number: 1341161 Entity |
12 Sep 2009 - 06 Jul 2011 | |
|
Aotea It Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 Entity |
12 Sep 2009 - 19 Oct 2010 | |
|
Eagle Force Limited Shareholder NZBN: 9429032630831 Company Number: 2158097 Entity |
18 Oct 2009 - 06 Jul 2011 | |
|
Null - Digital Coast Ltd Other |
23 Jul 2010 - 29 Jan 2015 | |
|
Hazbenz Limited Shareholder NZBN: 9429035902218 Company Number: 1341161 Entity |
12 Sep 2009 - 06 Jul 2011 | |
|
Eagle Force Limited Shareholder NZBN: 9429032630831 Company Number: 2158097 Entity |
18 Oct 2009 - 06 Jul 2011 | |
|
Challand, Ian W R Individual |
Tikipunga Whangarei 0112 |
23 Jul 2010 - 29 Jan 2015 |
|
Ctstheliers Limited Shareholder NZBN: 9429030829138 Company Number: 3702295 Entity |
12 Mar 2014 - 06 Dec 2016 | |
|
Ctsws Limited Shareholder NZBN: 9429033826677 Company Number: 1873079 Entity |
Brooklyn Wellington 6021 |
12 Sep 2009 - 14 Nov 2019 |
|
Aotea It Limited Shareholder NZBN: 9429034971741 Company Number: 1597644 Entity |
12 Sep 2009 - 19 Oct 2010 | |
|
Jma Services Limited Shareholder NZBN: 9429038257599 Company Number: 821802 Entity |
18 Oct 2009 - 06 Dec 2016 |
Location
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