General information

Ck Industries Limited

Type: NZ Limited Company (Ltd)
9429036222599
New Zealand Business Number
1259805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324120 - Plasterboard Fixing Or Finishing
Industry classification codes with description

Ck Industries Limited (issued an NZBN of 9429036222599) was incorporated on 05 Dec 2002. 6 addresess are in use by the company: Po Box 301712, Albany, Auckland, 0752 (type: postal, registered). 787 East Coast Road, Northcross, Auckland had been their physical address, up to 16 Oct 2020. Ck Industries Limited used other aliases, namely: Ck Decorators Limited from 05 Dec 2002 to 19 Apr 2008. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Chan, Chung Kei (an individual) located at Murrays Bay, Auckland postcode 0630. "Plasterboard fixing or finishing" (ANZSIC E324120) is the category the Australian Bureau of Statistics issued Ck Industries Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
Po Box 82130, Highland Park, Auckland, 2143 Postal 09 Jun 2020
787 East Coast Road, Northcross, Auckland, 0630 Office & delivery 09 Jun 2020
95 Sunrise Avenue, Murrays Bay, Auckland, 0630 Registered & physical & service 16 Oct 2020
Po Box 301712, Albany, Auckland, 0752 Postal 30 May 2023
Contact info
64 09 2715093
Phone (Phone)
eric.annie.chang@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Chung Kei Chan
Murrays Bay, Auckland, 0630
Address used since 08 Oct 2020
Northcross, Auckland, 0630
Address used since 06 Jul 2016
Director 05 Dec 2002 - current
Zhu Zhu
Browns Bay, Auckland, 0630
Address used since 30 Jul 2017
Director 30 Nov 2015 - 18 Jul 2018
Xin Zhang
Mt Wellington, Auckland,
Address used since 18 Apr 2008
Director 18 Apr 2008 - 20 Oct 2011
Addresses
Other active addresses
Type Used since
Po Box 301712, Albany, Auckland, 0752 Postal 30 May 2023
Principal place of activity
787 East Coast Road , Northcross , Auckland , 0630
Previous address Type Period
787 East Coast Road, Northcross, Auckland, 0630 Physical & registered 14 Jul 2016 - 16 Oct 2020
233a Main Highway, Ellerslie, Auckland, 1060 Physical & registered 11 Sep 2015 - 14 Jul 2016
10 Mccracken Road, Mount Wellington, Auckland, 1060 Registered & physical 30 May 2012 - 11 Sep 2015
1a Rielly Place, Mt Wellington, Auckland Physical & registered 02 Mar 2006 - 30 May 2012
1-35 Jarman Road, Mt Wellington, Auckland Physical & registered 28 Jul 2004 - 02 Mar 2006
Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand Physical & registered 05 Dec 2002 - 28 Jul 2004
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Chan, Chung Kei
Individual
Murrays Bay
Auckland
0630
29 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Zhu, Zhu
Individual
Browns Bay
Auckland
0630
03 Sep 2015 - 15 Apr 2021
Chan, Chung Kei
Individual
Mt Wellington
Auckland
05 Dec 2002 - 23 Feb 2006
Zhang, Xin
Individual
Mt Wellington
Auckland
29 Apr 2008 - 27 Oct 2011
Location
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