Check Mate Services Limited, a registered company, was registered on 03 Mar 2010. 9429031639132 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 1 director, named Richard John Brooks - an active director whose contract began on 03 Mar 2010.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Ben Lomond Drive, Mosgiel, 9024 (type: physical, registered).
Check Mate Services Limited had been using 31 Gilling Place, Cromwell, Cromwell as their registered address up until 27 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
31 Gilling Place, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address: 31 Gilling Place, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 13 Oct 2020 to 27 Oct 2022
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Feb 2017 to 13 Oct 2020
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 29 Oct 2015 to 23 Feb 2017
Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 03 Mar 2010 to 29 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brooks, Richard John |
Mosgiel Mosgiel 9024 New Zealand |
03 Mar 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brooks, Wendy Joyce |
Mosgiel Mosgiel 9024 New Zealand |
03 Mar 2010 - |
Richard John Brooks - Director
Appointment date: 03 Mar 2010
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Oct 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 20 Oct 2015
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place
Aquarius Trustees (purvis) Limited
44 York Place
Aquarius Trustees Number 477800 Limited
44 York Place
B P O'brien Holdings Limited
44 York Place
Chin Family Holdings Limited
44 York Place
Jads Holdings (2017) Limited
44 York Place
Jim Black Holdings Limited
44 York Place