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Checkmate Solutions Limited

Type: NZ Limited Company (Ltd)
9429032485769
NZBN
2188843
Company Number
Registered
Company Status
Current address
Cooperaitken Limited
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Feb 2012
67 Macraes Road
Rd 3
Palmerston 9483
New Zealand
Physical & service & registered address used since 01 Mar 2018

Checkmate Solutions Limited was registered on 12 Jan 2009 and issued a New Zealand Business Number of 9429032485769. This registered LTD company has been run by 2 directors: Paul Stephen Tocker - an active director whose contract began on 12 Jan 2009,
Paul Tocker - an active director whose contract began on 12 Jan 2009.
According to BizDb's data (updated on 03 Apr 2024), the company uses 1 address: 67 Macraes Road, Rd 3, Palmerston, 9483 (category: physical, service).
Up until 01 Mar 2018, Checkmate Solutions Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Tocker, Paul Stephen (a director) located at Palmerston postcode 9483.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tocker, Anne Crosbie - located at Palmerston.

Addresses

Previous addresses

Address #1: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 09 May 2017 to 01 Mar 2018

Address #2: 29 Craig Street, Palmerston, 9430 New Zealand

Physical & registered address used from 11 Jul 2016 to 09 May 2017

Address #3: Waihemo Grange, 1453 Dunback-morrisons Road, Rd3 Palmerston 9483, Otago New Zealand

Physical & registered address used from 12 Jan 2009 to 11 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Tocker, Paul Stephen Palmerston
9483
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tocker, Anne Crosbie Palmerston
9483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tocker, Paul Palmerston
9483
New Zealand
Directors

Paul Stephen Tocker - Director

Appointment date: 12 Jan 2009

Address: Palmerston, 9483 New Zealand

Address used since 04 Aug 2017


Paul Tocker - Director

Appointment date: 12 Jan 2009

Address: Rd 3, Palmerston, 9483 New Zealand

Address used since 29 Jul 2016

Address: Palmerston, 9483 New Zealand

Address used since 04 Aug 2017