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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Vodanovich, Paul James |
St Heliers Auckland 1071 New Zealand |
05 Mar 2005 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Meagher, David |
Parnell Auckland 1052 New Zealand |
26 Feb 2024 - |
Individual | Vodanovich, Paul James |
St Heliers Auckland 1071 New Zealand |
05 Mar 2005 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Suzuki, Mariko |
St Heliers Auckland 1071 New Zealand |
17 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vodanovich, Steven Thomas |
Mission Bay Auckland 1071 New Zealand |
02 Jul 2014 - 26 Feb 2024 |
Other | Shiela Vodanovich As Trustee Of The Vodan Trust | 06 Jun 2004 - 06 Jun 2004 | |
Other | Peter Romuald Vodanovich As Trustee Of The Vodan Trust | 06 Jun 2004 - 06 Jun 2004 | |
Individual | Heiplik, Peter Leopold |
Takapuna Auckland 0622 New Zealand |
25 May 2006 - 28 May 2011 |
Individual | Vodanovich, Paul James |
Glen Innes Auckland |
06 Jun 2004 - 06 Jun 2004 |
Other | Null - Shiela Vodanovich As Trustee Of The Vodan Trust | 06 Jun 2004 - 06 Jun 2004 | |
Other | Null - David Thomas Meagher As Trustee Of The Vodan Trust | 06 Jun 2004 - 17 Mar 2005 | |
Other | Null - Peter Romuald Vodanovich As Trustee Of The Vodan Trust | 06 Jun 2004 - 06 Jun 2004 | |
Other | David Thomas Meagher As Trustee Of The Vodan Trust | 06 Jun 2004 - 17 Mar 2005 |
Paul James Vodanovich - Director
Appointment date: 21 Jan 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2012
Fitzy Ts2 Limited
89a Long Drive
Fitzy Trustee Services Limited
89a Long Drive
Fitzy Ts3 Limited
89a Long Drive
Kaps Ts3 Limited
89a Long Drive
Spam Investments Limited
89a Long Drive
Gkj Investments Limited
1/3 Towai St