General information

Cts Consultants Limited

Type: NZ Limited Company (Ltd)
9429037386429
New Zealand Business Number
1011190
Company Number
Registered
Company Status

Cts Consultants Limited (issued a New Zealand Business Number of 9429037386429) was started on 25 Jan 2000. 2 addresses are currently in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical). 133 Orakei Road, Remuera, Auckland had been their registered address, up to 23 Feb 2004. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Sheffield, Craig Thomas (an individual) located at Remuera, Auckland postcode 1050,
Hutchinson, Barnard Hugh Wynyard (an individual) located at Remuera, Auckland postcode 1050,
Sheffield, Deborah (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Registered & physical & service 23 Feb 2004
Directors
Name and Address Role Period
Deborah Sheffield
Remuera, Auckland, 1050
Address used since 10 Oct 2016
Director 25 Jan 2000 - current
Craig Thomas Sheffield
Remuera, Auckland, 1050
Address used since 10 Oct 2016
Director 25 Jan 2000 - current
Addresses
Previous address Type Period
133 Orakei Road, Remuera, Auckland Registered 06 Dec 2000 - 23 Feb 2004
Level 11, K P M G Centre, 9 Princes Street, Auckland Physical 06 Dec 2000 - 23 Feb 2004
133 Orakei Road, Remuera, Auckland Physical 06 Dec 2000 - 06 Dec 2000
133 Orakei Road, Remuera, Auckland Registered 12 Apr 2000 - 06 Dec 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sheffield, Craig Thomas
Individual
Remuera
Auckland
1050
25 Jan 2000 - current
Hutchinson, Barnard Hugh Wynyard
Individual
Remuera
Auckland
1050
25 Jan 2000 - current
Sheffield, Deborah
Individual
Remuera
Auckland
1050
25 Jan 2000 - current
Location
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