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Cheese Mate Limited

Type: NZ Limited Company (Ltd)
9429034711330
NZBN
1645793
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23/36 Peters Way
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 15 Jun 2022

Cheese Mate Limited, a registered company, was registered on 20 Jul 2005. 9429034711330 is the NZ business number it was issued. The company has been run by 2 directors: Johannes Paulus Wilhelmus Van Bruggen - an active director whose contract started on 20 Jul 2005,
Bianca Berdina Van Bruggen-Verweij - an inactive director whose contract started on 20 Jul 2005 and was terminated on 21 Feb 2007.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 23/36 Peters Way, Silverdale, Silverdale, 0932 (types include: registered, physical).
Cheese Mate Limited had been using 44 Flexman Place, Silverdale, Auckland as their registered address up to 15 Jun 2022.
A single entity controls all company shares (exactly 50 shares) - Van Bruggen, Johannes Paulus Wilhelmus - located at 0932, Rd 1, Silverdale.

Addresses

Principal place of activity

62 Forge Road, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address: 44 Flexman Place, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 15 Jul 2020 to 15 Jun 2022

Address: 62 D Forge Road, Silverdale New Zealand

Registered & physical address used from 20 Jul 2005 to 15 Jul 2020

Contact info
64 9 4266691
Phone
info@hollandshoppe.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Van Bruggen, Johannes Paulus Wilhelmus Rd 1
Silverdale
0994
New Zealand
Directors

Johannes Paulus Wilhelmus Van Bruggen - Director

Appointment date: 20 Jul 2005

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Jul 2013


Bianca Berdina Van Bruggen-verweij - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 21 Feb 2007

Address: Waiwera,

Address used since 20 Jul 2005