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Cheleken Investment Company Limited

Type: NZ Limited Company (Ltd)
9429041364369
NZBN
5410141
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
16 Pamela Place
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 17 Nov 2021
5 St Anne Place
Omaha 0986
New Zealand
Registered & service address used since 07 Dec 2022

Cheleken Investment Company Limited was incorporated on 14 Aug 2014 and issued a New Zealand Business Number of 9429041364369. This registered LTD company has been supervised by 2 directors: Christopher Horton - an active director whose contract began on 14 Aug 2014,
Christopher Tait Horton - an inactive director whose contract began on 09 Sep 2014 and was terminated on 12 Feb 2015.
According to our data (updated on 06 Apr 2024), the company filed 1 address: 5 St Anne Place, Omaha, 0986 (type: registered, service).
Until 17 Nov 2021, Cheleken Investment Company Limited had been using Level 10, 34 Shortland Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Cheleken Trustee Limited (an entity) located at Omaha postcode 0986. Cheleken Investment Company Limited is categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address #1: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Aug 2014 to 17 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Cheleken Trustee Limited
Shareholder NZBN: 9429041348918
Omaha
0986
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cheleken Trustee Limited
Name
Ltd
Type
5413424
Ultimate Holding Company Number
NZ
Country of origin
Level 10, 34 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Christopher Horton - Director

Appointment date: 14 Aug 2014

Address: Omaha, 0986 New Zealand

Address used since 01 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand


Christopher Tait Horton - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 12 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2014

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