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Cheops Holdings Limited

Type: NZ Limited Company (Ltd)
9429039597441
NZBN
348036
Company Number
Registered
Company Status
049074591
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
22 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Dec 2018
P O Box 13143
Johnsonville
Wellington 6440
New Zealand
Postal address used since 18 Jun 2019
22 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 18 Jun 2019

Cheops Holdings Limited, a registered company, was launched on 25 May 1987. 9429039597441 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 3 directors: Maurice Cruikshank Clark - an active director whose contract began on 16 Jun 1989,
Jonathan Tomkins - an active director whose contract began on 23 Sep 2022,
Kaye Phoebe Clark - an inactive director whose contract began on 16 Jun 1989 and was terminated on 29 Apr 1997.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 13143, Johnsonville, Wellington, 6440 (type: postal, office).
Cheops Holdings Limited had been using 24 Cashew Street, Grenada North, Wellington as their registered address up to 14 Dec 2018.
Previous aliases used by this company, as we established at BizDb, included: from 25 May 1987 to 03 Dec 1987 they were named Continental Shelf Company (No. 89) Limited.
A single entity owns all company shares (exactly 776000 shares) - Seti Holdings Limited - located at 6440, Wellington Central (Ground Floor), Wellington.

Addresses

Principal place of activity

22 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 24 Cashew Street, Grenada North, Wellington New Zealand

Registered address used from 02 May 1997 to 14 Dec 2018

Address #2: 24 Cashew Street, Granada North, Wellington New Zealand

Physical address used from 02 May 1997 to 14 Dec 2018

Contact info
64 21 459120
06 Jul 2020 Phone
jonathant@mckeefehl.co.nz
06 Jul 2020 Email
jonathant@mckeefehl.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 776000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 776000
Entity (NZ Limited Company) Seti Holdings Limited
Shareholder NZBN: 9429047094192
Wellington Central (ground Floor)
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Maurice Cruikshank Oriental Bay
Wellington

New Zealand
Individual Clark, Kate Phoebe Oriental Bay
Wellington

New Zealand

Ultimate Holding Company

29 Nov 2018
Effective Date
Seti Holdings Limited
Name
Ltd
Type
7090953
Ultimate Holding Company Number
NZ
Country of origin
22 Boulcott Street
Wellington Central (ground Floor)
Wellington 6011
New Zealand
Address
Directors

Maurice Cruikshank Clark - Director

Appointment date: 16 Jun 1989

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Aug 2006


Jonathan Tomkins - Director

Appointment date: 23 Sep 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 23 Sep 2022


Kaye Phoebe Clark - Director (Inactive)

Appointment date: 16 Jun 1989

Termination date: 29 Apr 1997

Address: Roseneath, Wellington,

Address used since 16 Jun 1989

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