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Checkmate Technology Limited

Type: NZ Limited Company (Ltd)
9429046324467
NZBN
6412833
Company Number
Registered
Company Status
123725026
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
141 The Boulevard
Papamoa Beach
Tauranga 3118
New Zealand
Physical address used since 02 Aug 2021
Unit 6, 67 Enterprise Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 29 Sep 2023

Checkmate Technology Limited, a registered company, was launched on 29 Aug 2017. 9429046324467 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been supervised by 1 director, named Scott Ian Te Rongopai Inglis - an active director whose contract started on 29 Aug 2017.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (registered address),
Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (service address),
141 The Boulevard, Papamoa Beach, Tauranga, 3118 (physical address).
Checkmate Technology Limited had been using 141 The Boulevard, Papamoa Beach, Tauranga as their registered address up until 29 Sep 2023.
Previous names for this company, as we identified at BizDb, included: from 08 Mar 2018 to 14 Aug 2018 they were named Pouaka Limited, from 28 Aug 2017 to 08 Mar 2018 they were named Discover Aviation New Zealand Limited.
A total of 15533332 shares are issued to 12 shareholders (9 groups). The first group includes 208333 shares (1.34 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 373708 shares (2.41 per cent). Finally there is the third share allocation (373708 shares 2.41 per cent) made up of 1 entity.

Addresses

Principal place of activity

904 B Papamoa Beach Road, Papamoa Beach, Papamoa, 3187 New Zealand


Previous addresses

Address #1: 141 The Boulevard, Papamoa Beach, Tauranga, 3118 New Zealand

Registered & service address used from 02 Aug 2021 to 29 Sep 2023

Address #2: 904 B Papamoa Beach Road, Papamoa Beach, Papamoa, 3187 New Zealand

Physical & registered address used from 21 May 2019 to 02 Aug 2021

Address #3: 9 Vos Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 19 Mar 2018 to 21 May 2019

Address #4: 163 Maxwell Station Road, Rd 4, Whanganui, 4574 New Zealand

Physical & registered address used from 29 Aug 2017 to 19 Mar 2018

Contact info
64 27 2384333
03 Mar 2021 Phone
scott@checkmate.tech
03 Mar 2021 Email
https://www.checkmate.tech/
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 15533332

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 208333
Entity (NZ Limited Company) Cdd Holdings Limited
Shareholder NZBN: 9429051924539
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 373708
Individual Inglis, Mason Maharatanga St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 373708
Individual Inglis, Epiha Callum Rd 4
Whanganui
4574
New Zealand
Shares Allocation #4 Number of Shares: 1494833
Individual Broughton, Robina Maria Rd 4
Whanganui
4574
New Zealand
Individual Inglis, Malcolm Scott Rd 4
Whanganui
4574
New Zealand
Shares Allocation #5 Number of Shares: 9598200
Individual Inglis, Briarley Chessa Papamoa Beach
Papamoa
3118
New Zealand
Director Inglis, Scott Ian Te Rongopai Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 705750
Individual Prince, Erica Lyn Bethlehem
Tauranga
3110
New Zealand
Individual Prince, Gregory Wayne Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1085000
Individual Hooper, Peter Gordon Rd 6
Point Wells
0986
New Zealand
Shares Allocation #8 Number of Shares: 282300
Individual Gastesi Sanchez, Brian Leonel
Shares Allocation #9 Number of Shares: 1411500
Individual Atmore, Samuel Colin Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inglis, Scott Ian Te Rongopai And Briarley Chessa Papamoa Beach
Papamoa
3118
New Zealand
Individual Inglis, Scott Ian Te Rongopai And Briarley Chessa Papamoa Beach
Papamoa
3118
New Zealand
Individual Inglis, Scott Ian Te Rongopai And Briarley Chessa Papamoa Beach
Papamoa
3118
New Zealand
Individual Inglis, Scott Ian Te Rongopai And Briarley Chessa Papamoa Beach
Papamoa
3118
New Zealand
Other Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust Rd 4
Whanganui
4574
New Zealand
Other Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust Rd 4
Whanganui
4574
New Zealand
Other Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust Rd 4
Whanganui
4574
New Zealand
Individual Prince, Gregory Wayne And Erica Lyn Bethlehem
Tauranga
3110
New Zealand
Individual Prince, Gregory Wayne And Erica Lyn Bethlehem
Tauranga
3110
New Zealand
Individual Prince, Gregory Wayne And Erica Lyn Bethlehem
Tauranga
3110
New Zealand
Director Inglis, Scott Ian Te Rongopai Papamoa Beach
Papamoa
3118
New Zealand
Director Inglis, Scott Ian Te Rongopai Papamoa Beach
Papamoa
3118
New Zealand
Director Inglis, Scott Ian Te Rongopai Rd 4
Whanganui
4574
New Zealand
Directors

Scott Ian Te Rongopai Inglis - Director

Appointment date: 29 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 May 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 May 2019

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 29 Aug 2017

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