General information

Ck Investments & Solutions Limited

Type: NZ Limited Company (Ltd)
9429033622644
New Zealand Business Number
1906943
Company Number
Registered
Company Status

Ck Investments & Solutions Limited (issued a New Zealand Business Number of 9429033622644) was registered on 21 Feb 2007. 12 addresess are currently in use by the company: 2 Quail Court, Pyes Pa, Tauranga, 3112 (type: registered, service). 202 Ohauiti Road, Ohauiti, Tauranga had been their registered address, up to 06 May 2016. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9 shares (90% of shares), namely:
Kite, Craig Aaron (a director) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Kite, Craig Aaron (a director) - located at Stonefields, Auckland. Our information was last updated on 25 Mar 2024.

Current address Type Used since
2 Quail Court, Pyes Pa, Tauranga, 3112 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 Apr 2016
2 Quail Court, Pyes Pa, Tauranga, 3112 Registered & physical & service 06 May 2016
2 Quail Court, Pyes Pa, Tauranga, 3112 Postal & office & delivery 16 Apr 2020
2 Quail Court, Pyes Pa, Tauranga, 3112 Records & shareregister 01 Jun 2023
Contact info
handleyandblack@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Craig Aaron Kite
Stonefields, Auckland, 1072
Address used since 16 Apr 2020
Director 21 Feb 2007 - current
Craig Aaran Kite
Stonefields, Auckland, 1072
Address used since 16 Apr 2020
Matua, Tauranga, 3110
Address used since 19 Mar 2013
Director 21 Feb 2007 - current
Addresses
Other active addresses
Type Used since
2 Quail Court, Pyes Pa, Tauranga, 3112 Records & shareregister 01 Jun 2023
2 Quail Court, Pyes Pa, Tauranga, 3112 Registered & service 12 Jun 2023
Principal place of activity
2 Quail Court , Pyes Pa , Tauranga , 3112
Previous address Type Period
202 Ohauiti Road, Ohauiti, Tauranga, 3112 Registered & physical 05 Mar 2015 - 06 May 2016
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 20 Sep 2013 - 05 Mar 2015
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered & physical 21 Feb 2007 - 20 Sep 2013
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Kite, Craig Aaron
Director
Stonefields
Auckland
1072
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kite, Craig Aaron
Director
Stonefields
Auckland
1072
05 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Kite, Craig Aaran
Individual
Stonefields
Auckland
1072
21 Feb 2007 - 05 Jul 2023
Kite, Craig Aaran
Individual
Matua
Tauranga
3110
21 Feb 2007 - 05 Jul 2023
Kite, Craig Aaran
Individual
Stonefields
Auckland
1072
21 Feb 2007 - 05 Jul 2023
Wood Walton Trustees (2010) Limited
Shareholder NZBN: 9429031681872
Company Number: 2396673
Entity
Tauranga
3110
07 Feb 2011 - 05 Jul 2023
Location
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