Cheema Investments Limited

Cheema Investments Limited was started on 12 May 2010 and issued a New Zealand Business Number of 9429031536745. The registered LTD company has been managed by 3 directors: Gurdeep Singh - an active director whose contract started on 18 Sep 2015,
Gurpreet Kaur - an active director whose contract started on 18 Sep 2015,
Paramjit Singh - an inactive director whose contract started on 12 May 2010 and was terminated on 18 Sep 2015.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 08 Dec 2020, Cheema Investments Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Singh, Gurdeep (an individual) located at Wiri, Auckland postcode 2104.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaur, Gurpreet - located at Wiri, Auckland. Cheema Investments Limited has been categorised as "Liquor store" (business classification G412310).

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Dec 2017 to 08 Dec 2020

Address: 30 Cameron Road, Tauranga New Zealand

Physical & registered address used from 12 May 2010 to 07 Dec 2017

Previous Shareholders

Gurdeep Singh - Director

Appointment date: 18 Sep 2015

Gurpreet Kaur - Director

Appointment date: 18 Sep 2015

Paramjit Singh - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 18 Sep 2015