Cheltenham Five Limited, a registered company, was started on 24 Jun 2004. 9429035318538 is the NZ business identifier it was issued. This company has been managed by 1 director, named John Bryant Grant - an active director whose contract began on 24 Jun 2004.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Cheltenham Five Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Foley, Michael John (an individual) located at Orakei, Auckland postcode 1071,
Grant, John Bryant (an individual) located at Wairau Valley, Auckland postcode 0627.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2020 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2007 to 04 Jun 2020
Address #5: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 06 May 2005 to 27 Apr 2007
Address #6: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 24 Jun 2004 to 06 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
24 Jun 2004 - |
| Individual | Grant, John Bryant |
Wairau Valley Auckland 0627 New Zealand |
24 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Jill |
Devonport North Shore City 0624 |
24 Jun 2004 - 27 Jun 2010 |
John Bryant Grant - Director
Appointment date: 24 Jun 2004
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 03 Apr 2017
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 20 Dec 2010
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street