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Cheeky Rooster Limited

Type: NZ Limited Company (Ltd)
9429030260184
NZBN
4405598
Company Number
Registered
Company Status
M694010
Industry classification code
M694010 Advertising Agency Operation
Industry classification description
Current address
109 Mimiha Ridge Road
Rd 4
Matata 3194
New Zealand
Other address (Address For Share Register) used since 11 Jun 2020
109 Mimiha Ridge Road
Rd 4
Matata 3194
New Zealand
Registered & physical address used since 19 Jun 2020

Cheeky Rooster Limited, a registered company, was incorporated on 18 Apr 2013. 9429030260184 is the business number it was issued. "M694010 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 28 Aug 2020, 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.

Addresses

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

Physical & registered 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

Contact info
64 0276 6467529
Phone
Sarah@cheekyrooster.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Michael Van Der Boom Rd 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Romy Van Der Boom Rd 4
Matata
3194
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maya Van Der Boom Rd 4
Matata
3194
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Sarah Jane Van Der Boom Rd 4
Matata
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sarah Jane Mccorkindale Rd 2
Whakatane
3192
New Zealand
Directors

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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