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Cheque Management Services Limited

Type: NZ Limited Company (Ltd)
9429037389352
NZBN
1010585
Company Number
Registered
Company Status
Current address
89a Long Drive
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 25 Jan 2012

Cheque Management Services Limited, a registered company, was registered on 21 Jan 2000. 9429037389352 is the NZ business identifier it was issued. The company has been managed by 1 director, named Paul James Vodanovich - an active director whose contract began on 21 Jan 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 89A Long Drive, St Heliers, Auckland, 1071 (type: physical, service).
Cheque Management Services Limited had been using 3A Cameron Street, Takapuna, Auckland 0622 as their registered address up until 25 Jan 2012.
Old names used by the company, as we found at BizDb, included: from 21 Jan 2000 to 15 Jan 2001 they were named P & F Enterprises Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 15 shares (15 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 70 shares (70 per cent). Lastly the next share allocation (15 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3a Cameron Street, Takapuna, Auckland 0622 New Zealand

Registered address used from 06 Jul 2009 to 25 Jan 2012

Address: 3a Cameron Street, Takapuna, Auckland New Zealand

Physical address used from 06 Jul 2009 to 25 Jan 2012

Address: 55 Summer Street, Posonby, Auckland

Registered address used from 11 Mar 2005 to 06 Jul 2009

Address: 55 Summer Street, Ponsonby, Auckland

Physical address used from 11 Mar 2005 to 06 Jul 2009

Address: 123 West Tamaki Road, Auckland 6

Registered address used from 14 May 2002 to 11 Mar 2005

Address: 55 Summer Street, Ponsonby, Auckland 1001

Physical address used from 14 May 2001 to 14 May 2001

Address: 123 West Tamaki Road, Auckland 6, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: 55 Summer Street, Ponsonby, Auckland 1001

Registered address used from 12 Apr 2000 to 14 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Vodanovich, Paul James St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Meagher, David Parnell
Auckland
1052
New Zealand
Individual Vodanovich, Paul James St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Suzuki, Mariko St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vodanovich, Steven Thomas Mission Bay
Auckland
1071
New Zealand
Other Shiela Vodanovich As Trustee Of The Vodan Trust
Other Peter Romuald Vodanovich As Trustee Of The Vodan Trust
Individual Heiplik, Peter Leopold Takapuna
Auckland 0622

New Zealand
Individual Vodanovich, Paul James Glen Innes
Auckland
Other Null - Shiela Vodanovich As Trustee Of The Vodan Trust
Other Null - David Thomas Meagher As Trustee Of The Vodan Trust
Other Null - Peter Romuald Vodanovich As Trustee Of The Vodan Trust
Other David Thomas Meagher As Trustee Of The Vodan Trust
Directors

Paul James Vodanovich - Director

Appointment date: 21 Jan 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jan 2012

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