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General information

Ctek Holdings Limited

Type: NZ Limited Company (Ltd)
9429034521243
New Zealand Business Number
1701147
Company Number
Registered
Company Status

Ctek Holdings Limited (issued an NZ business identifier of 9429034521243) was incorporated on 30 Sep 2005. 7 addresess are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 18 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Millar-Hughes, Kim (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hughes, Stephen (an individual) - located at Karori, Wellington. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
Level 16, 10 Brandon Street, Wellington, 6011 Other (Address For Share Register) 18 Aug 2015
Level 12, 20 Customhouse Quay, Wellington, 6010 Other (Address For Share Register) 20 Sep 2018
Level 12, 20 Customhouse Quay, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Sep 2019
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 18 Sep 2019
Last updated:
Directors
Name and Address Role Period
Kim Millar-hughes
Karori, Wellington, 6012
Address used since 30 Sep 2005
Director 30 Sep 2005 - current
Stephen Hughes
Karori, Wellington, 6012
Address used since 30 Sep 2005
Director 30 Sep 2005 - current
Addresses
Other active addresses
Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 18 Sep 2019
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6010 Registered & physical 28 Sep 2018 - 18 Sep 2019
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 03 Mar 2015 - 28 Sep 2018
Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington Physical & registered 30 Sep 2005 - 03 Mar 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Millar-hughes, Kim
Individual 		Karori
Wellington
 30 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hughes, Stephen
Individual 		Karori
Wellington
 30 Sep 2005 - current
Location
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