General information

Ctj Holdings Limited

Type: NZ Limited Company (Ltd)

9429032251982

New Zealand Business Number

108054

Company Number

Registered

Company Status

Ctj Holdings Limited (issued an NZBN of 9429032251982) was launched on 03 Apr 1980. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, service). 1 Botany Place, Ohauiti, Tauranga had been their registered address, up until 10 May 2018. Ctj Holdings Limited used more names, namely: Mec Distributors Limited from 12 Feb 1988 to 03 Apr 2009, The Mocrocomputor Electronic Company Limited (03 Apr 1980 to 12 Feb 1988). 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (66.67 per cent of shares), namely:
Wylie, Judith Denise (an individual) located at Red Beach, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100000 shares); it includes
Wylie, Timothy Stephen (an individual) - located at Torbay, North Shore City 0630. Businesscheck's database was updated on 01 Apr 2024.

Current address	Type	Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010	Physical & service & registered	10 May 2018

Name	From	To
Ctj Holdings Limited	unknown	unknown
Mec Distributors Limited	12 Feb 1988	03 Apr 2009
The Mocrocomputor Electronic Company Limited	03 Apr 1980	12 Feb 1988

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Jeremy David Wylie Titirangi, Auckland, 0604 Address used since 16 Jun 2022 Titirangi, Auckland, 0604 Address used since 02 May 2018 Titirangi, Auckland, 0604 Address used since 29 Apr 2016	Director	11 Nov 1999 - current
Christopher Peter Wylie Gymea Bay, Nsw 2227, Address used since 13 Jun 2005	Director	11 Nov 1999 - current
Timothy Stephen Wylie Torbay, North Shore City, 0630 Address used since 29 Apr 2016	Director	11 Nov 1999 - current
Brian Grounsell Muriwai, Auckland, Address used since 03 Dec 1999	Director	03 Dec 1999 - 24 Jan 2005
Bruce Charles Davidson St Heliers, Auckland, Address used since 01 Jul 2002	Director	01 Jul 2002 - 31 Mar 2003
Ashton Evan Wylie Remuera, Auckland, Address used since 04 Feb 1991	Director	04 Feb 1991 - 30 Sep 1999
Judith Denise Wylie Rothesay Bay, Auckland, Address used since 04 Feb 1991	Director	04 Feb 1991 - 04 Sep 1998

Addresses

Previous address	Type	Period
1 Botany Place, Ohauiti, Tauranga, 3112	Registered & physical	08 May 2012 - 10 May 2018
18 Manukau Road, Epsom, Auckland	Physical	01 Jul 1997 - 08 May 2012
18 Manukau Road, Epsom, Auckland	Registered	21 Jan 1992 - 08 May 2012
27 Great South Rd, Newmarket	Registered	20 Jan 1992 - 21 Jan 1992

Financial Data

Financial info

300000

Total number of Shares

April

Annual return filing month

24 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200000

Shareholder Name	Address	Period
Wylie, Judith Denise Individual	Red Beach Auckland 0932	03 Apr 1980 - current

Shares Allocation #2 Number of Shares: 100000

Shareholder Name	Address	Period
Wylie, Timothy Stephen Individual	Torbay North Shore City 0630	03 Apr 1980 - current

Location

Companies nearby

	Rs Trustee Company Limited Level 4
	Crawford Valley Trustee Company Limited Level 4
	K One W One (no 3) Limited Level 4
	Bota Limited Level 4
	Aemg New Zealand Limited Level 4
	Twp No.5 Limited Level 4