General information

Ckn Investments Limited

Type: NZ Limited Company (Ltd)
9429036065288
New Zealand Business Number
1286374
Company Number
Registered
Company Status

Ckn Investments Limited (issued an NZ business identifier of 9429036065288) was registered on 02 Apr 2003. 2 addresses are currently in use by the company: 60 Arabi Street, Sandringham, Auckland, 1041 (type: physical, service). Level 6, 5 Short Street, Newmarket, Auckland had been their physical address, up to 02 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Pala, Pravinbhai (an individual) located at Morningside, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Pala, Ashish (an individual) - located at Morningside, Whangarei. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
60 Arabi Street, Sandringham, Auckland, 1041 Registered 16 Jun 2020
60 Arabi Street, Sandringham, Auckland, 1041 Physical & service 02 Jun 2021
Directors
Name and Address Role Period
Ashish Pala
Morningside, Whangarei, 0110
Address used since 30 Apr 2010
Director 02 Apr 2003 - current
Deepak Pala
Ruakaka, Northland,
Address used since 02 Apr 2003
Director 02 Apr 2003 - 07 Apr 2008
Addresses
Previous address Type Period
Level 6, 5 Short Street, Newmarket, Auckland, 1023 Physical 10 Apr 2019 - 02 Jun 2021
Level 6, 5 Short Street, Newmarket, Auckland, 1023 Registered 10 Apr 2019 - 16 Jun 2020
Level 6, 5 Short Street, Newmarket, Auckland, 1023 Physical & registered 30 Jul 2015 - 10 Apr 2019
Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 06 May 2011 - 30 Jul 2015
C/o Patel Pike & Associates Ltd, Level 8, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland Registered & physical 16 Oct 2009 - 06 May 2011
C/ Brimbay Food Market, 6 Tamingi Street, Ruakaka, Northland Registered 10 Mar 2009 - 16 Oct 2009
C/ Brimbay Food Market, 6 Tamingi Street, Ruakaka, Auckland Physical 10 Mar 2009 - 16 Oct 2009
C/- Patel Pike & Associates Limited, 5th Floor, 44 Khyber Pass Road, Grafton, Auckland Registered & physical 02 Apr 2003 - 10 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pala, Pravinbhai
Individual
Morningside
Whangarei
0110
02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Pala, Ashish
Individual
Morningside
Whangarei
0110
02 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Pala, Deepak
Individual
Ruakaka
Northland
02 Apr 2003 - 30 Jul 2007
Pala, Vinesh
Individual
Morningside
Whangarei 0110
02 Apr 2003 - 09 Oct 2009
Location
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