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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 776000 | |||
Entity (NZ Limited Company) | Seti Holdings Limited Shareholder NZBN: 9429047094192 |
Wellington Central (ground Floor) Wellington 6011 New Zealand |
06 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Maurice Cruikshank |
Oriental Bay Wellington New Zealand |
25 May 1987 - 06 Dec 2018 |
Individual | Clark, Kate Phoebe |
Oriental Bay Wellington New Zealand |
25 May 1987 - 06 Dec 2018 |
Ultimate Holding Company
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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