General information

Check Mate Services Limited

Type: NZ Limited Company (Ltd)
9429031639132
New Zealand Business Number
2426010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Check Mate Services Limited (issued an NZ business identifier of 9429031639132) was registered on 03 Mar 2010. 2 addresses are currently in use by the company: 7 Ben Lomond Drive, Mosgiel, 9024 (type: physical, registered). 31 Gilling Place, Cromwell, Cromwell had been their registered address, up to 27 Oct 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Brooks, Richard John (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Brooks, Wendy Joyce (an individual) - located at Mosgiel, Mosgiel. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Check Mate Services Limited. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
7 Ben Lomond Drive, Mosgiel, 9024 Physical & registered & service 27 Oct 2022
Contact info
64 27 4451147
Phone (Phone)
icheckit@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard John Brooks
Mosgiel, Mosgiel, 9024
Address used since 15 Oct 2021
Cromwell, Cromwell, 9310
Address used since 20 Oct 2015
Director 03 Mar 2010 - current
Addresses
Principal place of activity
31 Gilling Place , Cromwell , Cromwell , 9310
Previous address Type Period
31 Gilling Place, Cromwell, Cromwell, 9310 Registered & physical 13 Oct 2020 - 27 Oct 2022
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 23 Feb 2017 - 13 Oct 2020
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 29 Oct 2015 - 23 Feb 2017
Level 1, 65 Centennial Avenue, Alexandra Registered & physical 03 Mar 2010 - 29 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Brooks, Richard John
Individual
Mosgiel
Mosgiel
9024
03 Mar 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brooks, Wendy Joyce
Individual
Mosgiel
Mosgiel
9024
03 Mar 2010 - current
Location
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