Ckw Consulting Limited
Type: NZ Limited Company (Ltd)Ckw Consulting Limited (issued a business number of 9429032948684) was started on 22 Jan 2008. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their service address, until 30 Oct 2023. Ckw Consulting Limited used other names, namely: East Tamaki No. 22 Limited from 22 Jan 2008 to 16 Jul 2008. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Wolff, Katrina Robin (an individual) located at Meadowbank, Auckland postcode 1072,
Wolff Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Wolff, Christian Alexander (an individual) located at Meadowbank, Auckland postcode 1072. Businesscheck's database was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 09 Nov 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Alexander Wolff
Meadowbank, Auckland, 1072
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - current |
|
Katrina Robin Wolff
Meadowbank, Auckland, 1072
Address used since 01 Nov 2010 |
Director | 18 Jul 2008 - 21 Jan 2020 |
|
Nigel Milton
Parnell, Auckland,
Address used since 22 Jan 2008 |
Director | 22 Jan 2008 - 22 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Service & registered | 09 Nov 2010 - 30 Oct 2023 |
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 22 Jan 2008 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Katrina Robin Individual |
Meadowbank Auckland 1072 |
05 Oct 2012 - current |
|
Wolff Trustees Limited Shareholder NZBN: 9429033464190 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jul 2008 - current |
|
Wolff, Christian Alexander Individual |
Meadowbank Auckland 1072 |
18 Jul 2008 - current |
|
Katrina Robin Wolff Director |
Meadowbank Auckland 1072 |
05 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Individual |
Parnell Auckland |
22 Jan 2008 - 27 Jun 2010 |
|
Wolff, Katrina Robin Individual |
Otahuhu 1062 |
18 Jul 2008 - 05 Oct 2012 |
 |
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