Cheval Mechanical Limited, a registered company, was incorporated on 15 Oct 1998. 9429037738044 is the NZ business number it was issued. The company has been run by 2 directors: Noel Leslie Clingin - an active director whose contract started on 15 Oct 1998,
Adrienne Mary Cheval - an inactive director whose contract started on 15 Oct 1998 and was terminated on 28 Feb 2005.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Westgate Chambers, Maki Street, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: registered, physical).
Cheval Mechanical Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address up to 31 Mar 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 15 Oct 1998 to 19 Feb 2019 they were called Cheval Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Clingin, Noel Leslie - located at 0614, Henderson, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 13 Oct 2016 to 31 Mar 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 16 May 2007 to 13 Oct 2016
Address: C/o Chapmans Chartered Accountants, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical address used from 16 May 2007 to 16 May 2007
Address: Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Registered address used from 12 Apr 2000 to 16 May 2007
Address: Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 12 Apr 2000
Address: Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 16 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clingin, Noel Leslie |
Henderson Auckland 0610 New Zealand |
15 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheval, Adrienne Mary |
Henderson Auckland |
15 Oct 1998 - 21 Mar 2005 |
Noel Leslie Clingin - Director
Appointment date: 15 Oct 1998
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Jul 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Mar 2016
Adrienne Mary Cheval - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 28 Feb 2005
Address: Teatatu South, Auckland,
Address used since 08 May 2003
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