Cheese Systems Limited was incorporated on 05 Dec 2011 and issued a business number of 9429030889200. The registered LTD company has been managed by 2 directors: Danny Ryan - an active director whose contract began on 05 Dec 2011,
Thomas Frietsch - an inactive director whose contract began on 28 Mar 2012 and was terminated on 01 Oct 2016.
As stated in our information (last updated on 17 Apr 2024), the company registered 1 address: 161 Stringer Road, Rd 1, Richmond, 7081 (type: registered, service).
Up to 21 Feb 2022, Cheese Systems Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Ryan, Danny (a director) located at Rd 1, Richmond postcode 7081,
Ryan, Vicki (an individual) located at Rd 1, Richmond postcode 7081.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ryan, Vicki - located at Rd 1, Richmond.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Ryan, Danny, located at Rd 1, Richmond (a director). Cheese Systems Limited was classified as "Product design service" (business classification M692365).
Previous address
Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Dec 2011 to 21 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Ryan, Danny |
Rd 1 Richmond 7081 New Zealand |
05 Dec 2011 - |
| Individual | Ryan, Vicki |
Rd 1 Richmond 7081 New Zealand |
05 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ryan, Vicki |
Rd 1 Richmond 7081 New Zealand |
05 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ryan, Danny |
Rd 1 Richmond 7081 New Zealand |
05 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frietsch, Thomas |
Enderley Hamilton 3214 New Zealand |
05 Apr 2012 - 26 Oct 2016 |
| Individual | Johns, Dennis Mitchell |
Rd 1 Richmond 7081 New Zealand |
05 Apr 2012 - 16 Aug 2017 |
Danny Ryan - Director
Appointment date: 05 Dec 2011
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 08 Mar 2017
Thomas Frietsch - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 01 Oct 2016
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 28 Mar 2012
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