Cheltenham Securities Limited was incorporated on 11 Nov 2002 and issued a business number of 9429036253203. The registered LTD company has been run by 2 directors: Stephen James Gilmore Dickens - an active director whose contract began on 11 Nov 2002,
Victoria Louise Dickens - an active director whose contract began on 11 Nov 2002.
As stated in our information (last updated on 02 Apr 2024), this company uses 1 address: 44 Horoeka Avenue, Mt Eden, Auckland, 1024 (type: physical, service).
Up to 29 Apr 2015, Cheltenham Securities Limited had been using 44 Horoeka Avenue, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Dickens, Victoria Louise (a director) located at Mt Eden, Auckland.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Dickens, Stephen James Gilmore - located at Mount Eden, Auckland.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Sunset Beach Securities Limited, located at Ponsonby, Auckland (an entity).
Principal place of activity
44 Horoeka Avenue, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 44 Horoeka Avenue, Mt Eden, Auckland New Zealand
Registered address used from 25 May 2006 to 29 Apr 2015
Address: 18 Youngson Rd, R D 6, Tauranga
Registered address used from 11 Nov 2002 to 25 May 2006
Address: 18 Youngson Rd, R D 6, Tauranga New Zealand
Physical address used from 11 Nov 2002 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Dickens, Victoria Louise |
Mt Eden Auckland |
30 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Dickens, Stephen James Gilmore |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 |
Ponsonby Auckland 1011 New Zealand |
16 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
11 Nov 2002 - 07 Apr 2005 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
11 Nov 2002 - 07 Apr 2005 | |
| Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
07 Apr 2005 - 16 Mar 2012 | |
| Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
07 Apr 2005 - 16 Mar 2012 |
Stephen James Gilmore Dickens - Director
Appointment date: 11 Nov 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2010
Victoria Louise Dickens - Director
Appointment date: 11 Nov 2002
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
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