Shortcuts

Nz Cheese Man Limited

Type: NZ Limited Company (Ltd)
9429032548280
NZBN
2175528
Company Number
Registered
Company Status
100716025
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Po Box 31250
Milford
Auckland 0741
New Zealand
Postal address used since 23 Dec 2019
73 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 23 Dec 2019
Flat 1, 732 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 26 Aug 2020

Nz Cheese Man Limited, a registered company, was registered on 25 Sep 2008. 9429032548280 is the NZBN it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company is classified. The company has been supervised by 1 director, named David John Barley - an active director whose contract began on 25 Sep 2008.
Updated on 09 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: Flat 1, 732 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (registered address),
Flat 1, 732 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (physical address),
Flat 1, 732 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (service address),
Po Box 31250, Milford, Auckland, 0741 (postal address) among others.
Nz Cheese Man Limited had been using 73 Sussex Street, Grey Lynn, Auckland as their registered address up to 26 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

73 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 73 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 09 Jan 2020 to 26 Aug 2020

Address #2: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 31 Jan 2019 to 09 Jan 2020

Address #3: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 31 Jan 2019 to 26 Aug 2020

Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Oct 2016 to 31 Jan 2019

Address #5: 146 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 19 Oct 2016 to 31 Jan 2019

Address #6: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Oct 2013 to 19 Oct 2016

Address #7: 21 Ravenwood Drive, Forresthill, North Shore, Auckland New Zealand

Registered address used from 25 Sep 2008 to 01 Oct 2013

Address #8: 21 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 25 Sep 2008 to 19 Oct 2016

Contact info
64 21 910330
23 Dec 2019 Phone
kim@davidhooperca.co.nz
23 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Steel, Warren Booth Army Bay
Whangaparaoa
0930
New Zealand
Other (Other) Tracey Raewyn Barley Stanmore Bay
Whangaparaoa
0930
New Zealand
Individual Barley, David John Stanmore Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barley, David John Stanmore Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barley, Tracey Raewyn Stanmore Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzc Trustees Limited
Shareholder NZBN: 9429034460986
Company Number: 1718876
Level 1, 10 Manukau Road
Newmarket
Entity Nzc Trustees Limited
Shareholder NZBN: 9429034460986
Company Number: 1718876
Level 1, 10 Manukau Road
Newmarket
Other Null - David John Barley
Other David John Barley
Directors

David John Barley - Director

Appointment date: 25 Sep 2008

Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Dec 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Oct 2016

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace

Similar companies

Angel Delivery (nz) Limited
493 Parnell Road

New Zealand Cheese Limited
1 Tohunga Crescent

Nz Dog Food Limited
2a Augustus Terrace, Level 2

Radix Nutrition Limited
Level 5, 60 Parnell Road

The Fungus Federation Limited
42 St Georges Bay Road Parnell

Woop Limited
Level 1, 7 Falcon Street