General information
Ctom Limited
Type: NZ Limited Company (Ltd)9429041403129
New Zealand Business Number
5442555
Company Number
Registered
Company Status
114923818
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Ctom Limited (New Zealand Business Number 9429041403129) was registered on 09 Sep 2014. 5 addresess are currently in use by the company: 1-3 Argus Place, Hillcrest, Auckland, 0627 (type: postal, office). 9 Canaveral Drive, Rosedale, Auckland had been their registered address, up until 31 Jul 2020. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Ctom Group Holding Limited (an entity) located at Hillcrest, Auckland postcode 0627. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Ctom Limited. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Argus Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 31 Jul 2020 |
| 1-3 Argus Place, Hillcrest, Auckland, 0627 | Postal & office & delivery | 05 Oct 2022 |
Contact info
michelle@ctomi.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@ctomi.com
Email
www.ctomi.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lulu Li
Glenfield, Auckland, 0629
Address used since 17 Apr 2016 |
Director | 09 Sep 2014 - current |
|
James Reginald Collie
Rd 3, Albany, Auckland, 0793
Address used since 16 Mar 2017 |
Director | 02 Mar 2016 - current |
|
Nicholas Anthony James Scown
Rosedale, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 23 Dec 2021 |
|
Henry Lee
Murrays Bay, Auckland, 0630
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 28 Feb 2016 |
|
Jason Lee
Northshore, Auckland, 0622
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 28 Feb 2016 |
Addresses
Principal place of activity
| 9 Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 9 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Apr 2016 - 31 Jul 2020 |
| 1-3 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 04 Mar 2016 - 22 Apr 2016 |
| 219 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 09 Sep 2014 - 04 Mar 2016 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctom Group Holding Limited Shareholder NZBN: 9429042271970 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
05 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jason Individual |
Northshore Auckland 0622 |
09 Sep 2014 - 28 Feb 2016 |
|
Li, Lulu Director |
Glenfield Auckland 0629 |
09 Sep 2014 - 05 Jul 2017 |
|
Henry Lee Director |
Murrays Bay Auckland 0630 |
09 Sep 2014 - 28 Feb 2016 |
|
Collie, James Reginald Individual |
Rd 3, Albany Auckland 0793 |
02 Mar 2016 - 05 Jul 2017 |
|
Lee, Henry Individual |
Murrays Bay Auckland 0630 |
09 Sep 2014 - 28 Feb 2016 |
|
Jason Lee Director |
Northshore Auckland 0622 |
09 Sep 2014 - 28 Feb 2016 |
Ultimate Holding Company
| Effective Date | 22 Jul 2020 |
| Name | Ctom Group Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5937989 |
| Country of origin | NZ |
| Address |
1-3 Argus Place Hillcrest Auckland 0627 |
Location
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