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Checka Limited

Type: NZ Limited Company (Ltd)
9429031999984
NZBN
2307148
Company Number
Registered
Company Status
Current address
Suite 3 Level 1, 582 Karangahape Road
Grey Lynn
Auckland 1010
New Zealand
Physical & service address used since 06 Mar 2019
Suite 3 Level 1, 582 Karangahape Road
Grey Lynn
Auckland 1010
New Zealand
Registered address used since 11 Mar 2019
210 Mount Albert Road
Sandringham
Auckland 1025
New Zealand
Registered & service address used since 05 Oct 2023

Checka Limited, a registered company, was launched on 09 Sep 2009. 9429031999984 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Patrick Moore - an active director whose contract started on 09 Sep 2009,
Darren Cottingham - an inactive director whose contract started on 09 Sep 2009 and was terminated on 31 Mar 2013,
Gregory Hugh Vincent - an inactive director whose contract started on 09 Sep 2009 and was terminated on 31 Mar 2013,
Mark Newfield - an inactive director whose contract started on 09 Sep 2009 and was terminated on 01 Jul 2010.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 210 Mount Albert Road, Sandringham, Auckland, 1025 (type: registered, service).
Checka Limited had been using 20 Heather Street, Parnell, Auckland as their registered address until 11 Mar 2019.
One entity controls all company shares (exactly 300000 shares) - Moore, Patrick - located at 1025, Sandringham, Auckland.

Addresses

Principal place of activity

20 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 20 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 30 May 2013 to 11 Mar 2019

Address #2: 20 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 30 May 2013 to 06 Mar 2019

Address #3: C/o Parkside Media, 254 Richmond Rd, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Jul 2010 to 30 May 2013

Address #4: C/-cockcroft & Co Ltd, 44 Wellesley St, Auckland New Zealand

Physical & registered address used from 09 Sep 2009 to 09 Jul 2010

Contact info
64 21 307002
06 Mar 2019 Phone
contact@checka.co.nz
06 Mar 2019 Email
www.checka.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Director Moore, Patrick Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parkside Digital Limited
Shareholder NZBN: 9429033751214
Company Number: 1885491
Entity Endev Software Limited
Shareholder NZBN: 9429035179382
Company Number: 1556819
Entity Parkside Digital Limited
Shareholder NZBN: 9429033751214
Company Number: 1885491
Entity Endev Software Limited
Shareholder NZBN: 9429035179382
Company Number: 1556819
Directors

Patrick Moore - Director

Appointment date: 09 Sep 2009

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Feb 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 22 Sep 2015


Darren Cottingham - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 31 Mar 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Apr 2012


Gregory Hugh Vincent - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 31 Mar 2013

Address: Herne Bay, Auckland, 1147 New Zealand

Address used since 07 Sep 2011


Mark Newfield - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 01 Jul 2010

Address: Tokoroa, New Zealand

Address used since 09 Sep 2009

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