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Cheetah Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039521606
NZBN
370748
Company Number
Registered
Company Status
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered address used since 28 Jun 2016

Cheetah Enterprises Limited, a registered company, was incorporated on 28 Jan 1988. 9429039521606 is the NZBN it was issued. This company has been supervised by 4 directors: Grant Douglas Loch - an active director whose contract started on 29 Jan 1988,
Keith Gavin Loch - an active director whose contract started on 29 Jan 1988,
Giedeon Charles Delautour - an inactive director whose contract started on 29 Jan 1988 and was terminated on 01 May 1998,
Joy Ada Delautour - an inactive director whose contract started on 29 Jan 1988 and was terminated on 01 Mar 1998.
Last updated on 13 Oct 2021, the BizDb database contains detailed information about 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (category: physical, registered).
Cheetah Enterprises Limited had been using 20 James Laurie Street, Henderson, Auckland as their registered address until 28 Jun 2016.
Former names for the company, as we managed to find at BizDb, included: from 28 Jan 1988 to 05 May 1998 they were called Cheetah Kit Cars Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Principal place of activity

60 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address: 20 James Laurie Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 04 Jun 2013 to 28 Jun 2016

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 13 Dec 2006 to 04 Jun 2013

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 17 May 2000 to 13 Dec 2006

Address: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 13 Dec 2006

Address: 3rd Floor, Drake Delta Building, 3055 Great North Road, Waitakere City

Registered & physical address used from 20 Jul 1998 to 17 May 2000

Address: C/o B.r.j.brown Chartered Accountants, 3033 Great North Road, Henderson

Registered address used from 23 Nov 1994 to 20 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 05 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Keith Gavin Loch Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Grant Douglas Loch Ranui
Auckland
0612
New Zealand
Directors

Grant Douglas Loch - Director

Appointment date: 29 Jan 1988

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Jun 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 21 Aug 2017


Keith Gavin Loch - Director

Appointment date: 29 Jan 1988

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Jun 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 21 Aug 2017


Giedeon Charles Delautour - Director (Inactive)

Appointment date: 29 Jan 1988

Termination date: 01 May 1998

Address: Glen Eden,

Address used since 29 Jan 1988


Joy Ada Delautour - Director (Inactive)

Appointment date: 29 Jan 1988

Termination date: 01 Mar 1998

Address: Glen Eden,

Address used since 29 Jan 1988

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