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Checkm8 Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429041084618
NZBN
4944539
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 30 May 2023

Checkm8 Building Consultants Limited, a registered company, was started on 13 Feb 2014. 9429041084618 is the NZ business identifier it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was classified. This company has been run by 1 director, named David Ross Allan - an active director whose contract began on 13 Feb 2014.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Checkm8 Building Consultants Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up to 01 Oct 2018.
Previous names for the company, as we identified at BizDb, included: from 05 Feb 2014 to 07 May 2014 they were named Dw Allan Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous address

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2014 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allan, Wendy Beverley New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Allan, David Ross New Windsor
Auckland
0600
New Zealand
Directors

David Ross Allan - Director

Appointment date: 13 Feb 2014

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 09 Sep 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Feb 2014

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