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 07 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Director | Moore, Patrick |
Sandringham Auckland 1025 New Zealand |
01 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parkside Digital Limited Shareholder NZBN: 9429033751214 Company Number: 1885491 |
09 Sep 2009 - 22 May 2013 | |
| Entity | Endev Software Limited Shareholder NZBN: 9429035179382 Company Number: 1556819 |
09 Sep 2009 - 01 Sep 2014 | |
| Entity | Parkside Digital Limited Shareholder NZBN: 9429033751214 Company Number: 1885491 |
09 Sep 2009 - 22 May 2013 | |
| Entity | Endev Software Limited Shareholder NZBN: 9429035179382 Company Number: 1556819 |
09 Sep 2009 - 01 Sep 2014 |
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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