General information
Cks Developments Limited
Type: NZ Limited Company (Ltd)9429038848322
New Zealand Business Number
587962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Cks Developments Limited (issued an NZ business number of 9429038848322) was incorporated on 09 Jul 1993. 8 addresess are in use by the company: Po Box 1135, Napier, Napier, 4140 (type: postal, office). 806 Karamu Road, Hastings, Hastings had been their registered address, up until 24 Sep 2015. Cks Developments Limited used other names, namely: Beds Beds Bedz Limited from 09 Jul 1993 to 01 Jul 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Napier Independent Trustees V Limited (an entity) located at Ahuriri, Napier postcode 4110,
Sullivan, Christopher Shayne (an individual) located at Waimarama, Havelock North postcode 4294. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Cks Developments Limited. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 West Quay, Ahuriri, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Sep 2015 |
| 62 West Quay, Ahuriri, Napier, 4110 | Registered & physical & service | 24 Sep 2015 |
| Po Box 1135, Napier, Napier, 4140 | Postal | 05 Feb 2020 |
| 62 West Quay, Ahuriri, Napier, 4110 | Office & delivery | 05 Feb 2020 |
Contact info
64 6 8768929
Phone (Phone)
rkale@inhb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rkale@inhb.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerri-ann Louise Sullivan
Rd 12, Havelock North, 4294
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
|
Christopher Shayne Sullivan
Waimarama, Havelock North, 4294
Address used since 15 Sep 2015 |
Director | 22 Sep 1993 - 23 Sep 2020 |
|
Graeme Douglas Sullivan
Havelock North,
Address used since 20 Apr 2005 |
Director | 22 Sep 1993 - 06 Mar 2008 |
|
Robert Nathan Kale
Hastings,
Address used since 09 Jul 1993 |
Director | 09 Jul 1993 - 22 Sep 1993 |
|
Robyn Patricia Kale
Hastings,
Address used since 09 Jul 1993 |
Director | 09 Jul 1993 - 22 Sep 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 62 West Quay, Ahuriri, Napier, 4110 | Office & delivery | 05 Feb 2020 |
Principal place of activity
| 62 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered | 01 Apr 2014 - 24 Sep 2015 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Physical | 07 Mar 2014 - 24 Sep 2015 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 26 Feb 2001 - 26 Feb 2001 |
| C/- Robert Kale & Associates Ltd, Chartered Accountants, 213 E Queen Street, Hastings | Physical | 26 Feb 2001 - 07 Mar 2014 |
| Robert Kale & Associates Ltd, 213e Queen St, Hastings | Registered | 13 Sep 2000 - 01 Apr 2014 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 13 Sep 2000 - 13 Sep 2000 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 21 Sep 1999 - 13 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
22 Sep 2015 - current |
|
Sullivan, Christopher Shayne Individual |
Waimarama Havelock North 4294 |
09 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresson, Jeremy Francis Individual |
Havelock North |
09 Jul 1993 - 27 Jun 2010 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
07 Mar 2008 - 22 Sep 2015 | |
|
Sullivan, Graeme Douglas Individual |
Havelock North Havelock North 4130 |
09 Jul 1993 - 17 Mar 2015 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
07 Mar 2008 - 22 Sep 2015 | |
|
Ripley, Louise Teresa Individual |
Taradale |
09 Jul 1993 - 27 Jun 2010 |
|
Kale, Robert Nathan Individual |
Hastings |
09 Jul 1993 - 27 Jun 2010 |
|
Sullivan, Glenda Dianne Individual |
Havelock North Havelock North 4130 |
09 Jul 1993 - 17 Mar 2015 |
Location
Companies nearby
 |
Hokitika Gold Limited 62 West Quay |
|
Thirsty Whale Bar & Restaurant Limited 62 West Quay |
|
Sullivan Churchill Holdings Limited 62 West Quay |
|
Ahuriri Trustee Services Limited 66 West Quay |
|
Napier Independent Trustees No. 8 Limited 66 West Quay |
|
Napier Independent Trustees No. 7 Limited 66 West Quay |
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