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Checkpoint Holdings Limited

Type: NZ Limited Company (Ltd)
9429039020871
NZBN
534919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016
1 Cliftondell Close
Matamata 3400
New Zealand
Postal & office & delivery address used since 30 Sep 2021

Checkpoint Holdings Limited, a registered company, was incorporated on 29 Jan 1992. 9429039020871 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. The company has been supervised by 2 directors: Jennifer Jaine Laing - an active director whose contract started on 29 Jan 1992,
Morrison John Laing - an active director whose contract started on 29 Jan 1992.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Cliftondell Close, Matamata, 3400 (category: postal, office).
Checkpoint Holdings Limited had been using Level 8, Westpac Towers, 120 Albert Street, Auckland as their registered address until 05 Oct 2001.
More names used by the company, as we managed to find at BizDb, included: from 29 Jan 1992 to 15 Jul 1993 they were named Te Puke Service Centre (1992) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

1 Cliftondell Close, Matamata, 3400 New Zealand


Previous addresses

Address #1: Level 8, Westpac Towers, 120 Albert Street, Auckland New Zealand

Registered address used from 05 Oct 2001 to 05 Oct 2001

Address #2: Jellicoe Street, Te Puke

Registered address used from 14 Jul 1993 to 05 Oct 2001

Address #3: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address #4: Level 8, Westpac Towers, 120 Albert Street, Auckland New Zealand

Physical address used from 22 Feb 1992 to 22 Feb 1992

Contact info
64 27 5523690
Phone
64 21 978478
30 Sep 2021 Phone
morriejennilaing@gmail.com
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
morriejennilaing@gmail.com
22 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Laing, Morrison John Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Laing, Jennifer Jaine Matamata
Matamata
3400
New Zealand
Directors

Jennifer Jaine Laing - Director

Appointment date: 29 Jan 1992

Address: Matamata, Matamata, 3400 New Zealand

Address used since 30 Sep 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2009


Morrison John Laing - Director

Appointment date: 29 Jan 1992

Address: Matamata, Matamata, 3400 New Zealand

Address used since 30 Sep 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2009

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