Shortcuts

Check Mate Services Limited

Type: NZ Limited Company (Ltd)
9429031639132
NZBN
2426010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Ben Lomond Drive
Mosgiel 9024
New Zealand
Physical & registered & service address used since 27 Oct 2022

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%).

Addresses

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

Contact info
64 27 4451147
Phone
icheckit@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Brooks, Richard John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brooks, Wendy Joyce Mosgiel
Mosgiel
9024
New Zealand
Directors

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

Nearby companies

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