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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Steel, Warren Booth |
Army Bay Whangaparaoa 0930 New Zealand |
18 Aug 2020 - |
Other (Other) | Tracey Raewyn Barley |
Stanmore Bay Whangaparaoa 0930 New Zealand |
25 Sep 2008 - |
Individual | Barley, David John |
Stanmore Bay Whangaparaoa 0930 New Zealand |
25 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barley, David John |
Stanmore Bay Whangaparaoa 0930 New Zealand |
25 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barley, Tracey Raewyn |
Stanmore Bay Whangaparaoa 0930 New Zealand |
25 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nzc Trustees Limited Shareholder NZBN: 9429034460986 Company Number: 1718876 |
Level 1, 10 Manukau Road Newmarket |
07 Oct 2008 - 18 Aug 2020 |
Entity | Nzc Trustees Limited Shareholder NZBN: 9429034460986 Company Number: 1718876 |
Level 1, 10 Manukau Road Newmarket |
07 Oct 2008 - 18 Aug 2020 |
Other | Null - David John Barley | 25 Sep 2008 - 25 Sep 2008 | |
Other | David John Barley | 25 Sep 2008 - 25 Sep 2008 |
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
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