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Cheeki Limited

Type: NZ Limited Company (Ltd)
9429042097105
NZBN
5860071
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
8 Ridge Valley Drive
Browns Bay
Auckland 0630
New Zealand
Physical address used since 22 Mar 2021
9 Opahi Bay Road, Mahurangi West
Warkworth 0983
New Zealand
Registered & service address used since 27 Feb 2023

Cheeki Limited was started on 03 Dec 2015 and issued a number of 9429042097105. This registered LTD company has been managed by 4 directors: Byron David Le Roux - an active director whose contract began on 03 Dec 2015,
Jeffrey John Le Roux - an inactive director whose contract began on 03 Dec 2015 and was terminated on 12 Mar 2021,
Jerry Chun Chieh Liang - an inactive director whose contract began on 03 Dec 2015 and was terminated on 02 Apr 2018,
Pranav Pankajkumar Trivedi - an inactive director whose contract began on 03 Dec 2015 and was terminated on 01 Sep 2016.
As stated in our database (updated on 23 Feb 2024), this company uses 2 addresses: 9 Opahi Bay Road, Mahurangi West, Warkworth, 0983 (registered address),
9 Opahi Bay Road, Mahurangi West, Warkworth, 0983 (service address),
8 Ridge Valley Drive, Browns Bay, Auckland, 0630 (physical address).
Until 27 Feb 2023, Cheeki Limited had been using 8 Ridge Valley Drive, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Le Roux, Jeffrey John (an individual) located at Warkworth postcode 0983,
Jeffrey Le Roux (a director) located at Hillsborough, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Le Roux, Byron David - located at Snells Beach, Snells Beach. Cheeki Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Principal place of activity

8 Ridge Valley Drive, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 8 Ridge Valley Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 22 Mar 2021 to 27 Feb 2023

Address #2: 8 Ridge Valley Drive, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 23 Nov 2017 to 22 Mar 2021

Address #3: 19a Impala Place, Hillsborough, Auckland, 1061 New Zealand

Registered & physical address used from 03 Dec 2015 to 23 Nov 2017

Contact info
64 21 02219056
Phone
jeff@jarapoth.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Le Roux, Jeffrey John Warkworth
0983
New Zealand
Director Jeffrey John Le Roux Hillsborough
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Le Roux, Byron David Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang, Jerry Auckland Central
Auckland
1010
New Zealand
Individual Trivedi, Pranav Pankajkumar Murrays Bay
Auckland
0630
New Zealand
Director Jerry Liang Auckland Central
Auckland
1010
New Zealand
Director Pranav Pankajkumar Trivedi Murrays Bay
Auckland
0630
New Zealand
Directors

Byron David Le Roux - Director

Appointment date: 03 Dec 2015

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 17 May 2022

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 03 Dec 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2017


Jeffrey John Le Roux - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 12 Mar 2021

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 15 Nov 2017

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 03 Dec 2015

Address: Browns Bay, Auckland, 1061 New Zealand

Address used since 20 Mar 2019


Jerry Chun Chieh Liang - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 02 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Dec 2015


Pranav Pankajkumar Trivedi - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 01 Sep 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Dec 2015

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