General information
Ctek Holdings Trustee Limited
Type: NZ Limited Company (Ltd)9429043396832
New Zealand Business Number
6141690
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Ctek Holdings Trustee Limited (New Zealand Business Number 9429043396832) was started on 09 Dec 2016. 2 addresses are in use by the company: 21 Home Straight, Te Rapa, Hamilton, 3200 (type: registered, physical). Level 3, 16 Clarence Street, Hamilton had been their registered address, up to 19 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Combined Technologies Limited (an entity) located at Te Rapa, Hamilton postcode 3200. "Computer consultancy service" (business classification M700010) is the category the ABS issued Ctek Holdings Trustee Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Home Straight, Te Rapa, Hamilton, 3200 | Registered & physical & service | 19 Oct 2022 |
Contact info
64 7 9579930
Phone (Phone)
nicola.parnham@ctek.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Nicola Maree Parnham
Flagstaff, Hamilton, 3210
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Robert Allen Stokes
Rd 1, Taupiri, 3791
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Clarence Street, Hamilton, 3204 | Registered & physical | 09 Dec 2016 - 19 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Combined Technologies Limited Shareholder NZBN: 9429035368694 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
09 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Combined Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1518031 |
| Country of origin | NZ |
| Address |
Level 3, 16 Clarence Street Hamilton 3204 |
Location
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