General information

Computerised Trading Systems Limited

Type: NZ Limited Company (Ltd)
9429036786688
New Zealand Business Number
1159253
Company Number
Registered
Company Status

Computerised Trading Systems Limited (NZBN 9429036786688) was launched on 24 Sep 2001. 4 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 03 Feb 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Rodin Tz Ct Limited (an entity) located at Auckland postcode 1010,
Rodin Edct Limited (an entity) located at Christchurch, Canterbury postcode 8024,
Mount Hutt Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 10 Jun 2025.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 03 Feb 2014
4 Graham Street, Auckland Central, Auckland, 1010 Registered & service 11 Jun 2024
Directors
Name and Address Role Period
David John Dicker
Rd 1, Waiau, 7395
Address used since 31 May 2024
Palm Jumeirah, Dubai,
Address used since 11 Dec 2015
Director 24 Sep 2001 - current
Emma Jade Duncan
Rangiora, Rangiora, 7400
Address used since 27 May 2024
Director 27 May 2024 - current
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 27 May 2024
Director 27 May 2024 - current
Gordon Lewis Hansen
Cashmere, Christchurch, 8022
Address used since 16 Nov 2015
Director 16 Nov 2015 - 27 May 2024
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 06 Apr 2011 - 03 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 25 Mar 2009 - 06 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 16 Jun 2006 - 25 Mar 2009
236 Armagh Street, Christchurch Physical & registered 24 Sep 2001 - 16 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rodin Tz Ct Limited
Shareholder NZBN: 9429051158613
Entity (NZ Limited Company)
Auckland
1010
31 May 2024 - current
Rodin Edct Limited
Shareholder NZBN: 9429051189716
Entity (NZ Limited Company)
Christchurch, Canterbury
8024
31 May 2024 - current
Mount Hutt Trustees Limited
Shareholder NZBN: 9429037641887
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
Company Number: 949439
Entity
100 Moorhouse Avenue
Christchurch
8011
24 Sep 2001 - 31 May 2024
Location