General information

Ckc Holdings Limited

Type: NZ Limited Company (Ltd)
9429034898314
New Zealand Business Number
1609770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090697179
GST Number
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

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
Contact info
64 21 905858
Phone (Phone)
clapsonkeith@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clapson, Craig Kenneth
Individual
Hamilton
08 Apr 2005 - current
Shares Allocation #4 Number of Shares: 49
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

Historic shareholders

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
Location
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