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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Laing, Morrison John |
Matamata Matamata 3400 New Zealand |
29 Jan 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Laing, Jennifer Jaine |
Matamata Matamata 3400 New Zealand |
29 Jan 1992 - |
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
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4
Air New Zealand Regional Maintenance Limited
185 Fanshawe Street
Atkins New Zealand Limited
18 Viaduct Harbour Avenue
G.j.h. Engineering Limited
22 Fanshawe Street
Matrix Applied Computing Limited
Grant Thornton Auckland Limited
Mechman Limited
13th Floor, 92 Albert Street
Tui Engineering & Construction Limited
Apartment 1815, 26 Albert Street