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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Tocker, Paul Stephen |
Palmerston 9483 New Zealand |
01 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tocker, Anne Crosbie |
Palmerston 9483 New Zealand |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tocker, Paul |
Palmerston 9483 New Zealand |
12 Jan 2009 - 01 Mar 2021 |
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