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Checkmate Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045908354
NZBN
6208958
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Topland Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 19 Jan 2017

Checkmate Enterprises Limited was incorporated on 19 Jan 2017 and issued a New Zealand Business Number of 9429045908354. This registered LTD company has been managed by 1 director, named Simranjeet Arora - an active director whose contract began on 19 Jan 2017.
As stated in our data (updated on 21 Apr 2024), the company registered 1 address: 23 Topland Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Arora, Simranjeet (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Arora, Gurdeep Singh - located at Rose Parade Society, Pune.
The next share allotment (300 shares, 30%) belongs to 1 entity, namely:
Arora, Sukhdeep Singh, located at Rose Parade Society, Pune (an individual). Checkmate Enterprises Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Arora, Simranjeet Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Arora, Gurdeep Singh Rose Parade Society
Pune
411048
India
Shares Allocation #3 Number of Shares: 300
Individual Arora, Sukhdeep Singh Rose Parade Society
Pune
411048
India
Directors

Simranjeet Arora - Director

Appointment date: 19 Jan 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Jan 2017

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