General information

Ct 4 B Limited

Type: NZ Limited Company (Ltd)
9429036447954
New Zealand Business Number
1218955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082605959
GST Number
I490006 - Air Operations Under Caa Rules Part 135
Industry classification codes with description

Ct 4 B Limited (issued an NZ business number of 9429036447954) was registered on 20 Jun 2002. 7 addresess are in use by the company: 9 Jean Batten Drive, Mount Maunganui, 3116 (type: postal, office). 35 May Street, Mount Maunganui had been their registered address, until 08 Jun 2020. Ct 4 B Limited used other names, namely: Tauranga Aircraft Holdings Limited from 20 Jun 2002 to 28 May 2007. 180 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (2.78 per cent of shares), namely:
Geard, Steve Samuel (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 30.56 per cent of all shares (exactly 55 shares); it includes
Adair, Keith (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allotment (60 shares, 33.33%) belongs to 1 entity, namely:
Rogers, Murray Herbert, located at Papamoa Beach, Papamoa (an individual). "Air operations under CAA Rules part 135" (business classification I490006) is the category the ABS issued Ct 4 B Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 Office & postal & delivery 28 May 2020
9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 08 Jun 2020
9 Jean Batten Drive, Mount Maunganui, 3116 Postal & office 30 May 2023
Contact info
64 07 5724000
Phone (Phone)
accounts@classicflyersnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@classicflyersnz.com
Email
No website
Website
Directors
Name and Address Role Period
Murray Herbert Rogers
Papamoa Beach, Papamoa, 3118
Address used since 08 Jun 2016
Director 20 Jun 2002 - current
Andrew David Gormlie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2011
Director 20 Jun 2002 - current
Darryl Thomas Hone
Rd 6, Te Puna,
Address used since 20 Jun 2002
Director 20 Jun 2002 - 31 May 2007
Addresses
Principal place of activity
9 Jean Batten Drive , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Registered & physical 12 Jun 2013 - 08 Jun 2020
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui Physical & registered 20 Jun 2002 - 12 Jun 2013
Financial Data
Financial info
180
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Geard, Steve Samuel
Individual
Mount Maunganui
Mount Maunganui
3116
15 Feb 2024 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Adair, Keith
Individual
Papamoa Beach
Papamoa
3118
16 Jun 2021 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Rogers, Murray Herbert
Individual
Papamoa Beach
Papamoa
3118
20 Jun 2002 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Gormlie, Andrew David
Individual
Mount Maunganui
Mount Maunganui
3116
20 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Hone, Darryl Thomas
Individual
Rd 6
Te Puna
20 Jun 2002 - 10 Oct 2008
Location
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