Ckc Holdings Limited (issued an NZ business number of 9429034898314) was registered on 08 Apr 2005. 5 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up until 04 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Care (Clapson) Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Clapson Corporate Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clapson, Craig Kenneth (an individual) - located at Hamilton. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Care Trustees Limited, located at Frankton, Hamilton (an entity),
Clapson, Craig Kenneth, located at Hamilton (an individual). "Residential property development (excluding construction)" (business classification L671180) is the category the ABS issued to Ckc Holdings Limited. Our database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Postal & office & delivery | 31 Oct 2019 |
67 Seddon Road, Frankton, Hamilton, 3204 | Physical & service & registered | 04 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Keith Cyril Clapson
Horotiu, Hamilton, 3288
Address used since 27 Oct 2015 |
Director | 08 Apr 2005 - current |
Craig Kenneth Clapson
Hamilton East, Hamilton, 3216
Address used since 27 Oct 2015 |
Director | 08 Apr 2005 - current |
39 Thackeray Street , Hamilton Lake , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 30 May 2019 - 04 Nov 2021 |
39 Thackeray Street, Hamilton | Registered & physical | 08 Apr 2005 - 30 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Care (clapson) Trustees Limited Shareholder NZBN: 9429047692732 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
27 Oct 2021 - current |
Clapson Corporate Trustees Limited Shareholder NZBN: 9429047692664 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
02 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Clapson, Craig Kenneth Individual |
Hamilton |
08 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Care Trustees Limited Shareholder NZBN: 9429035283058 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
27 Oct 2021 - current |
Clapson, Craig Kenneth Individual |
Hamilton |
08 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 Entity |
James Lau & Associates Limited 39 Thackeray Street, Hamilton |
31 Oct 2008 - 27 Oct 2021 |
Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 Entity |
James Lau & Associates Limited 39 Thackeray Street, Hamilton |
31 Oct 2008 - 27 Oct 2021 |
Clapson, Keith Cyril Individual |
Hamilton |
08 Apr 2005 - 30 Oct 2013 |
Giddens, Christopher Jack Individual |
Hamilton |
08 Apr 2005 - 27 Jun 2010 |
Clapson, Joanna Elaine Individual |
Hamilton |
08 Apr 2005 - 02 Nov 2020 |
Clapson, Keith Cyril Individual |
Hamilton |
08 Apr 2005 - 30 Oct 2013 |
Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 Entity |
James Lau & Associates Limited 39 Thackeray Street, Hamilton |
31 Oct 2008 - 27 Oct 2021 |
Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 Entity |
Frankton Hamilton 3204 |
31 Oct 2008 - 27 Oct 2021 |
Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 Entity |
Frankton Hamilton 3204 |
31 Oct 2008 - 27 Oct 2021 |
Clapson, Joanna Elaine Individual |
Hamilton |
08 Apr 2005 - 02 Nov 2020 |
Clapson, Keith Cyril Individual |
Hamilton |
08 Apr 2005 - 30 Oct 2013 |
Clapson, Keith Cyril Individual |
Hamilton |
08 Apr 2005 - 30 Oct 2013 |
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