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Cheeky Holdings Limited

Type: NZ Limited Company (Ltd)
9429041378212
NZBN
5430961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
21 Tautari Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 24 Apr 2018

Cheeky Holdings Limited, a registered company, was started on 25 Aug 2014. 9429041378212 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. This company has been supervised by 3 directors: Kah Wen Tan - an active director whose contract began on 25 Aug 2014,
Ryan Kenneth Scott - an active director whose contract began on 07 Nov 2021,
Kok Sin Tan - an inactive director whose contract began on 25 Aug 2014 and was terminated on 05 Sep 2014.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Tautari Street, Orakei, Auckland, 1071 (types include: registered, physical).
Cheeky Holdings Limited had been using 34 Onewa Road, Northcote Point, Auckland as their registered address until 24 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

21 Tautari Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address: 34 Onewa Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 27 Mar 2017 to 24 Apr 2018

Address: 9a Kitewao Street, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 25 Aug 2014 to 27 Mar 2017

Contact info
kahwen88@gmail.com
Email
No website
Website
fitly.co.nz
08 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Scott, Ryan Kenneth Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tan, Kah Wen Orakei
Auckland
1071
New Zealand
Directors

Kah Wen Tan - Director

Appointment date: 25 Aug 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Apr 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 Mar 2017


Ryan Kenneth Scott - Director

Appointment date: 07 Nov 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 07 Nov 2021


Kok Sin Tan - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 05 Sep 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Aug 2014

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