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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Arora, Simranjeet |
Flat Bush Auckland 2019 New Zealand |
19 Jan 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Arora, Gurdeep Singh |
Rose Parade Society Pune 411048 India |
19 Jan 2017 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Arora, Sukhdeep Singh |
Rose Parade Society Pune 411048 India |
19 Jan 2017 - |
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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