Cheema Holdings Limited was started on 21 Nov 2006 and issued a number of 9429033738802. The registered LTD company has been supervised by 4 directors: Gurdeep Singh - an active director whose contract began on 21 Nov 2006,
Gurdeep Singh Cheema - an active director whose contract began on 21 Nov 2006,
Ranjit Singh Cheema - an inactive director whose contract began on 21 Nov 2006 and was terminated on 23 Dec 2015,
Kulwant Kaur Cheema - an inactive director whose contract began on 21 Nov 2006 and was terminated on 23 Dec 2015.
As stated in our database (last updated on 01 Apr 2024), the company uses 1 address: 19 Main Street, Edgecumbe, Edgecumbe, 3120 (category: physical, registered).
Up until 13 Oct 2010, Cheema Holdings Limited had been using 16 Lobelia Rise, Manukau Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Singh, Gurdeep (a director) located at Edgecumbe postcode 3120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kaur, Gurpreet - located at Edgecumbe, Edgecumbe.
Previous address
Address: 16 Lobelia Rise, Manukau Heights, Auckland New Zealand
Registered & physical address used from 21 Nov 2006 to 13 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Singh, Gurdeep |
Edgecumbe 3120 New Zealand |
07 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kaur, Gurpreet |
Edgecumbe Edgecumbe 3120 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheema, Gurdeep Singh |
Edgecumbe |
21 Nov 2006 - 07 Mar 2022 |
| Individual | Cheema, Kulwant Kaur |
Edgecumbe |
21 Nov 2006 - 23 Dec 2015 |
| Individual | Cheema, Ranjit Singh |
Edgecumbe |
21 Nov 2006 - 23 Dec 2015 |
Gurdeep Singh - Director
Appointment date: 21 Nov 2006
Address: Edgecumbe, 3120 New Zealand
Address used since 23 Dec 2015
Gurdeep Singh Cheema - Director
Appointment date: 21 Nov 2006
Address: Edgecumbe, 3120 New Zealand
Address used since 23 Dec 2015
Ranjit Singh Cheema - Director (Inactive)
Appointment date: 21 Nov 2006
Termination date: 23 Dec 2015
Address: Edgecumbe, 3120 New Zealand
Address used since 29 Sep 2009
Kulwant Kaur Cheema - Director (Inactive)
Appointment date: 21 Nov 2006
Termination date: 23 Dec 2015
Address: Edgecumbe, 3120 New Zealand
Address used since 29 Sep 2009
Bb Builders And Plumbers Limited
16 Lobelia Rise
Lakhvir Dass Limited
16 Lobelia Rise
Shivam Aniket Enterprises Limited
16 Lobelia Rise
Nishit Ravji & Co. Limited
16 Lobelia Rise
Autoline Cars Limited
16 Lobelia Rise
3mi Limited
16 Lobelia Rise