General information

Ctnz Holdings Limited

Type: NZ Limited Company (Ltd)
9429040993423
New Zealand Business Number
4770499
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Ctnz Holdings Limited (issued an NZ business number of 9429040993423) was registered on 11 Nov 2013. 4 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). Level 1, 84 Niven Street, Onekawa, Napier had been their registered address, up to 10 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Paget, Martin Gerard (an individual) located at Rd 3, Drury postcode 2579,
Paget, Gregory Jude (an individual) located at Eden Terrace, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Paget, Gregory Jude (an individual) - located at Eden Terrace, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Ctnz Holdings Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 10 Sep 2019
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 08 Apr 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory Jude Paget
Eden Terrace, Auckland, 1021
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Tracey Leigh Richardson
Rd 3, Napier, 4183
Address used since 11 Nov 2013
Director 11 Nov 2013 - 02 Apr 2019
Kevin Rex Richardson
Rd 3, Napier, 4183
Address used since 11 Nov 2013
Director 11 Nov 2013 - 02 Apr 2019
Addresses
Previous address Type Period
Level 1, 84 Niven Street, Onekawa, Napier, 4110 Registered & physical 21 Dec 2016 - 10 Sep 2019
208 Avenue Road, Hastings, Hastings, 4122 Registered & physical 11 Nov 2013 - 21 Dec 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Paget, Martin Gerard
Individual
Rd 3
Drury
2579
02 Apr 2019 - current
Paget, Gregory Jude
Individual
Eden Terrace
Auckland
1021
02 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paget, Gregory Jude
Individual
Eden Terrace
Auckland
1021
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Tracey Leigh
Individual
Rd 3
Napier
4183
11 Nov 2013 - 02 Apr 2019
Richardson, Kevin Rex
Individual
Rd 3
Napier
4183
11 Nov 2013 - 02 Apr 2019
Richton Trustee Company Limited
Shareholder NZBN: 9429030014664
Company Number: 4723501
Entity
Onekawa
Napier
4110
11 Nov 2013 - 02 Apr 2019
Richton Trustee Company Limited
Shareholder NZBN: 9429030014664
Company Number: 4723501
Entity
Onekawa
Napier
4110
11 Nov 2013 - 02 Apr 2019
Location
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