Ctcpac Limited
Type: NZ Limited Company (Ltd)Ctcpac Limited (issued an NZ business identifier of 9429037922689) was registered on 30 Jan 1998. 2 addresses are currently in use by the company: Unit 1/16 Alpito Place, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 13 Jul 2016. Ctcpac Limited used more names, namely: Chrizarna Trading Company Limited from 07 Apr 1998 to 26 Jun 2020, Jet Developments Limited (30 Jan 1998 to 07 Apr 1998). 20000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 19999 shares (100 per cent of shares), namely:
Franklin Trustee Services (2018) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Clark, Christopher Shane Desmond (a director) located at Pukekohe postcode 2676. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Clark, Christopher Shane Desmond (a director) - located at Pukekohe. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 24 Mar 2014 |
| Unit 1/16 Alpito Place, Pukekohe, 2120 | Physical & service | 13 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Shane Desmond Clark
Pukekohe, 2676
Address used since 02 Jul 2019
Rd 3, Pukekohe, 2678
Address used since 27 May 2016 |
Director | 16 Apr 1998 - current |
|
Janice Lesley Day
Waiuku Road, R D 3, Pukekohe,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 16 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 24 Mar 2014 - 13 Jul 2016 |
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered | 01 Mar 2013 - 24 Mar 2014 |
| 17 Hall St, Pukekohe | Physical | 20 Mar 2001 - 24 Mar 2014 |
| 11 Hall Street, Pukekohe | Physical & registered | 20 Mar 2001 - 20 Mar 2001 |
| 17 Hall St, Pukekohe | Registered | 20 Mar 2001 - 01 Mar 2013 |
| 11 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 20 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
16 Oct 2018 - current |
|
Clark, Christopher Shane Desmond Director |
Pukekohe 2676 |
16 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Christopher Shane Desmond Director |
Pukekohe 2676 |
16 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Arna Jean Individual |
Clarks Beach Clarks Beach 2122 |
16 Oct 2018 - 16 Oct 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
16 Oct 2018 - 16 Oct 2018 | |
|
Ctc Group Holdings Limited Shareholder NZBN: 9429031037853 Company Number: 3450412 Entity |
1 Wesley Street Pukekohe 2120 |
05 Aug 2011 - 16 Oct 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
16 Oct 2018 - 16 Oct 2018 | |
|
Clark, Arna Jean Individual |
Rd 3 Pukekohe 2678 |
30 Jan 1998 - 05 Aug 2011 |
|
Clark, Christopher Shane Desmond Individual |
Rd 3 Pukekohe 2678 |
30 Jan 1998 - 05 Aug 2011 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
10 Feb 2006 - 05 Aug 2011 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
10 Feb 2006 - 05 Aug 2011 | |
|
Ctc Group Holdings Limited Shareholder NZBN: 9429031037853 Company Number: 3450412 Entity |
1 Wesley Street Pukekohe 2120 |
05 Aug 2011 - 16 Oct 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ctc Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3450412 |
| Country of origin | NZ |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |