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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Keith Gavin Loch |
Ranui Auckland 0612 New Zealand |
28 Jan 1988 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Grant Douglas Loch |
Ranui Auckland 0612 New Zealand |
28 Jan 1988 - |
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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