Cheeky Rooster Limited, a registered company, was incorporated on 18 Apr 2013. 9429030260184 is the business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company was classified. This company has been supervised by 2 directors: Michael Van Der Boom - an active director whose contract began on 18 Apr 2013,
Sarah Jane Van Der Boom - an active director whose contract began on 18 Apr 2013.
Updated on 17 Sep 2021, BizDb's data contains detailed information about 1 address: 109 Mimiha Ridge Road, Rd 4, Matata, 3194 (types include: registered, physical).
Cheeky Rooster Limited had been using 109 Mimiha Ridge Road, Rd 2, Whakatane as their physical address until 19 Jun 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
109 Mimiha Ridge Road, Rd 4, Matata, 3194 New Zealand
Previous addresses
Address #1: 109 Mimiha Ridge Road, Rd 2, Whakatane, 3194 New Zealand
Physical & registered address used from 31 Mar 2020 to 19 Jun 2020
Address #2: 410 Hallett Road, Rd 2, Whakatane, 3192 New Zealand
Registered & physical address used from 24 Mar 2017 to 31 Mar 2020
Address #3: 59 Melville Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Apr 2013 to 24 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Michael Van Der Boom |
Rd 4 Matata 3194 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Romy Van Der Boom |
Rd 4 Matata 3194 New Zealand |
07 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maya Van Der Boom |
Rd 4 Matata 3194 New Zealand |
07 Jul 2016 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Sarah Jane Van Der Boom |
Rd 4 Matata 3194 New Zealand |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sarah Jane Mccorkindale |
Rd 2 Whakatane 3192 New Zealand |
18 Apr 2013 - 04 May 2017 |
Michael Van Der Boom - Director
Appointment date: 18 Apr 2013
Address: Rd 4, Matata, 3194 New Zealand
Address used since 11 Jun 2020
Address: Rd 2, Whakatane, 3194 New Zealand
Address used since 23 Mar 2020
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 01 May 2017
Sarah Jane Van Der Boom - Director
Appointment date: 18 Apr 2013
Address: Rd 4, Matata, 3194 New Zealand
Address used since 11 Jun 2020
Address: Rd 2, Whakatane, 3194 New Zealand
Address used since 23 Mar 2020
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 01 May 2017
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