General information

Ct Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032307108
New Zealand Business Number
2229024
Company Number
Registered
Company Status
102115384
GST Number

Ct Group Holdings Limited (issued an NZ business number of 9429032307108) was incorporated on 16 Apr 2009. 9 addresess are in use by the company: 44A Twin Oaks Drive, Tamahere, Hamilton, 3283 (type: postal, office). 3 Christobel Circle, Rototuna, Hamilton, 3210 had been their registered address, up until 02 May 2014. Ct Group Holdings Limited used more names, namely: Nz Fly Limited from 16 Apr 2009 to 21 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Witte River Investments Limited (an entity) located at Rd 3, Hamilton postcode 3283. Our data was updated on 23 Mar 2024.

Current address Type Used since
3 Christobel Circle, Rototuna, Hamilton, 3210 Other (Address For Share Register) 16 Apr 2009
44a Twin Oaks Drive, Rd 3, Hamilton, 3283 Physical & service & registered 02 May 2014
44a Twin Oaks Drive, Tamahere, Hamilton, 3283 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Jun 2017
44a Twin Oaks Drive, Tamahere, Hamilton, 3283 Postal & office & delivery 08 Apr 2019
Contact info
64 21 2277549
Phone (Phone)
demetri@nzfly.co.nz
Email
demetri@cloudtorque.global
Email (nzbn-reserved-invoice-email-address-purpose)
www.cloudtorque.com
Website
Directors
Name and Address Role Period
Demetri Baroutsos
Rd 3, Hamilton, 3283
Address used since 23 Apr 2014
Director 16 Apr 2009 - current
Addresses
Other active addresses
Type Used since
44a Twin Oaks Drive, Tamahere, Hamilton, 3283 Postal & office & delivery 08 Apr 2019
Principal place of activity
44a Twin Oaks Drive , Tamahere , Hamilton , 3283
Previous address Type Period
3 Christobel Circle, Rototuna, Hamilton, 3210 Registered & physical 16 Apr 2009 - 02 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Witte River Investments Limited
Shareholder NZBN: 9429032307306
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
17 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Greenlees, Ashlee Joan Maher
Individual
Gilston
Queensland
4211
25 Feb 2019 - 30 May 2019
Myburgh, Cherie Louise
Individual
Pinehill
Auckland
0632
20 May 2019 - 09 May 2022
Mangelsdorf, Bernard
Individual
Varsity Lakes
Queensland
4227
25 Feb 2019 - 09 May 2022
Baroutsos, Demetri
Individual
Rd 3
Hamilton
3283
16 Apr 2009 - 25 Feb 2019
Sajdak, Kane Jade
Individual
Gilston
Queensland
4211
30 May 2019 - 09 May 2022
Myburgh, Cherie Louise
Individual
Browns Bay
Auckland
0630
25 Feb 2019 - 08 Apr 2019
Baroutsos, Demetri
Individual
Rd 3
Hamilton
3283
16 Apr 2009 - 25 Feb 2019
Location
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