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Cheeky Dog Limited

Type: NZ Limited Company (Ltd)
9429041350362
NZBN
5414421
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4b Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2014
Unit 2, 485a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 11 Nov 2015
60552
Auckland 0604
New Zealand
Postal address used since 13 Dec 2019

Cheeky Dog Limited, a removed company, was started on 04 Aug 2014. 9429041350362 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 2 directors: Cheryl Stewart - an active director whose contract began on 04 Aug 2014,
Conrad Stewart - an active director whose contract began on 04 Aug 2014.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 60552, Auckland, 0604 (types include: postal, office).
Cheeky Dog Limited had been using 485B Rosebank Road, Avondale, Auckland as their physical address up until 11 Nov 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 1, 506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Office & delivery address used from 13 Dec 2019

Principal place of activity

Suite 1, 506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous address

Address #1: 485b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 04 Aug 2014 to 11 Nov 2015

Contact info
64 9 8166005
12 Dec 2018 Phone
accounts@isometric.co.nz
13 Dec 2019 nzbn-reserved-invoice-email-address-purpose
c.stewart@isometric.co.nz
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Dec 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Director Stewart, Conrad Titirangi
Auckland
0604
New Zealand
Director Stewart, Cheryl Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stewart, Conrad Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Stewart, Cheryl Titirangi
Auckland
0604
New Zealand
Directors

Cheryl Stewart - Director

Appointment date: 04 Aug 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Aug 2014


Conrad Stewart - Director

Appointment date: 04 Aug 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Aug 2014

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