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Cheema Investments Limited

Type: NZ Limited Company (Ltd)
9429031536745
NZBN
2486511
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020
19 Main Street
Edgecumbe
Edgecumbe 3120
New Zealand
Registered & service address used since 07 Jun 2024

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 inactive director whose contract started on 18 Sep 2015 and was terminated on 24 May 2024,
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 04 May 2025), this company filed 1 address: 19 Main Street, Edgecumbe, Edgecumbe, 3120 (type: registered, service).
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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Singh, Gurdeep (an individual) located at Edgecumbe, Edgecumbe postcode 3120. Cheema Investments Limited has been categorised as "Liquor store" (business classification G412310).

Addresses

Previous addresses

Address #1: 30 Cameron Road, Tauranga, 3110 New Zealand

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

Address #2: 30 Cameron Road, Tauranga New Zealand

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Singh, Gurdeep Edgecumbe
Edgecumbe
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Gurpreet Wiri
Auckland
2104
New Zealand
Individual Singh, Paramjit Huntly

New Zealand
Directors

Gurdeep Singh - Director

Appointment date: 18 Sep 2015

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 29 May 2024

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 18 Sep 2015

Address: Wiri, Auckland, 2104 New Zealand

Address used since 26 Nov 2018


Gurpreet Kaur - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 24 May 2024

Address: Wiri, Auckland, 2104 New Zealand

Address used since 26 Nov 2018

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 18 Sep 2015


Paramjit Singh - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 18 Sep 2015

Address: Huntly, New Zealand

Address used since 12 May 2010

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