General information

C K C Properties Limited

Type: NZ Limited Company (Ltd)
9429034428429
New Zealand Business Number
1728968
Company Number
Registered
Company Status

C K C Properties Limited (issued an NZ business identifier of 9429034428429) was launched on 08 Dec 2005. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, registered). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, up to 03 Sep 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Caldwell, Christopher Shawn (a director) located at Rd 2, Drury postcode 2578. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caldwell, Kathleen Ivy (an individual) - located at Rd 2, Drury. Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Physical & registered & service 03 Sep 2008
Directors
Name and Address Role Period
Christopher Shawn Caldwell
Rd 2, Drury, 2578
Address used since 28 Aug 2013
Director 08 Dec 2005 - current
Christopher Sean Caldwell
Rd 2, Drury, 2578
Address used since 28 Aug 2013
Director 08 Dec 2005 - current
Kathleen Ivy Caldwell
Rd 2, Drury, 2578
Address used since 28 Aug 2013
Director 08 Dec 2005 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 22 Aug 2008 - 03 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 05 Dec 2007 - 03 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 05 Dec 2007 - 22 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical & registered 14 Aug 2006 - 05 Dec 2007
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 12 Apr 2006 - 14 Aug 2006
C/-robertson Bixley & Associates, Cnr East & Woods Streets, Papakura, Auckland Physical 19 Dec 2005 - 12 Apr 2006
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered 08 Dec 2005 - 08 Dec 2005
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical 08 Dec 2005 - 19 Dec 2005
C/-robertson Bixley & Associates, Cnr East & Wood Street, Papakura, Auckland Registered 08 Dec 2005 - 12 Apr 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Christopher Shawn
Director
Rd 2
Drury
2578
13 Jan 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Kathleen Ivy
Individual
Rd 2
Drury
2578
08 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Caldwell, Christopher Sean
Individual
Rd 2
Drury
2578
08 Dec 2005 - 13 Jan 2021
Location
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