General information

Cheese Systems Limited

Type: NZ Limited Company (Ltd)
9429030889200
New Zealand Business Number
3647571
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Cheese Systems Limited (issued an NZ business number of 9429030889200) was launched on 05 Dec 2011. 3 addresses are in use by the company: 161 Stringer Road, Rd 1, Richmond, 7081 (type: registered, service). 67 Seddon Road, Frankton, Hamilton had been their registered address, up until 21 Feb 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ryan, Danny (a director) located at Rd 1, Richmond postcode 7081,
Ryan, Vicki (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ryan, Vicki (an individual) - located at Rd 1, Richmond. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ryan, Danny, located at Rd 1, Richmond (a director). "Product design service" (ANZSIC M692365) is the classification the Australian Bureau of Statistics issued Cheese Systems Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
1112a Orini Road, Rd 2, Taupiri, 3792 Registered & physical 21 Feb 2022
161 Stringer Road, Rd 1, Richmond, 7081 Registered & service 09 Dec 2022
Directors
Name and Address Role Period
Danny Ryan
Rd 1, Richmond, 7081
Address used since 08 Mar 2017
Director 05 Dec 2011 - current
Thomas Frietsch
Enderley, Hamilton, 3214
Address used since 28 Mar 2012
Director 28 Mar 2012 - 01 Oct 2016
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 05 Dec 2011 - 21 Feb 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ryan, Danny
Director
Rd 1
Richmond
7081
05 Dec 2011 - current
Ryan, Vicki
Individual
Rd 1
Richmond
7081
05 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Vicki
Individual
Rd 1
Richmond
7081
05 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ryan, Danny
Director
Rd 1
Richmond
7081
05 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Frietsch, Thomas
Individual
Enderley
Hamilton
3214
05 Apr 2012 - 26 Oct 2016
Johns, Dennis Mitchell
Individual
Rd 1
Richmond
7081
05 Apr 2012 - 16 Aug 2017
Location
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