General information

Cheeky Rooster Limited

Type: NZ Limited Company (Ltd)
9429030260184
New Zealand Business Number
4405598
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Cheeky Rooster Limited (issued an NZ business number of 9429030260184) was registered on 18 Apr 2013. 2 addresses are currently in use by the company: 109 Mimiha Ridge Road, Rd 4, Matata, 3194 (type: registered, physical). 109 Mimiha Ridge Road, Rd 2, Whakatane had been their physical address, until 19 Jun 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Michael Van Der Boom (a director) located at Rd 4, Matata postcode 3194. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Romy Van Der Boom (an individual) - located at Rd 4, Matata. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maya Van Der Boom, located at Rd 4, Matata (an individual). "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to Cheeky Rooster Limited. Businesscheck's information was updated on 17 Sep 2021.

Current address Type Used since
109 Mimiha Ridge Road, Rd 4, Matata, 3194 Other (Address For Share Register) 11 Jun 2020
109 Mimiha Ridge Road, Rd 4, Matata, 3194 Registered & physical 19 Jun 2020
Contact info
64 0276 6467529
Phone (Phone)
Sarah@cheekyrooster.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Van Der Boom
Rd 4, Matata, 3194
Address used since 11 Jun 2020
Rd 2, Whakatane, 3194
Address used since 23 Mar 2020
Rd 2, Whakatane, 3192
Address used since 01 May 2017
Director 18 Apr 2013 - current
Sarah Jane Van Der Boom
Rd 4, Matata, 3194
Address used since 11 Jun 2020
Rd 2, Whakatane, 3194
Address used since 23 Mar 2020
Rd 2, Whakatane, 3192
Address used since 01 May 2017
Director 18 Apr 2013 - current
Addresses
Principal place of activity
109 Mimiha Ridge Road , Rd 4 , Matata , 3194
Previous address Type Period
109 Mimiha Ridge Road, Rd 2, Whakatane, 3194 Physical & registered 31 Mar 2020 - 19 Jun 2020
410 Hallett Road, Rd 2, Whakatane, 3192 Registered & physical 24 Mar 2017 - 31 Mar 2020
59 Melville Drive, Whakatane, Whakatane, 3120 Physical & registered 18 Apr 2013 - 24 Mar 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Michael Van Der Boom
Director
Rd 4
Matata
3194
18 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Romy Van Der Boom
Individual
Rd 4
Matata
3194
07 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maya Van Der Boom
Individual
Rd 4
Matata
3194
07 Jul 2016 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Sarah Jane Van Der Boom
Individual
Rd 4
Matata
3194
04 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Sarah Jane Mccorkindale
Director
Rd 2
Whakatane
3192
18 Apr 2013 - 04 May 2017
Location
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