General information
Cherub Investments Limited
Type: NZ Limited Company (Ltd)9429031671729
New Zealand Business Number
2400928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Cherub Investments Limited (issued an NZ business number of 9429031671729) was registered on 11 Feb 2010. 4 addresses are in use by the company: Po Box 786, Pukekohe, Pukekohe, 2340 (type: postal, delivery). 83B Ingram Road, Rd 3, Drury had been their registered address, until 06 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Roose Butcher, Hayden John (an individual) located at Pukekohe, Pukekohe postcode 2120. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Cherub Investments Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 06 May 2014 |
| Po Box 786, Pukekohe, Pukekohe, 2340 | Postal | 07 Aug 2019 |
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Delivery | 07 Aug 2019 |
Contact info
64 274 656261
Phone (Phone)
celeste.butcher@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden John Roose Butcher
Pukekohe, Pukekohe, 2120
Address used since 09 Sep 2011 |
Director | 11 Feb 2010 - current |
|
Celeste Maree Armstrong
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2017
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2013 |
Director | 11 Feb 2010 - 16 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 19 Sep 2011 - 06 May 2014 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Physical & registered | 17 Mar 2010 - 19 Sep 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 1, Drury 2579 | Registered & physical | 24 Feb 2010 - 17 Mar 2010 |
| Duthie Taylor-ruiterman, 83 Ingram Road, Bombay | Physical & registered | 11 Feb 2010 - 24 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roose Butcher, Hayden John Individual |
Pukekohe Pukekohe 2120 |
20 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roose-butcher, Hayden John Individual |
Pukekohe Pukekohe 2120 |
11 Feb 2010 - 20 Aug 2021 |
|
Roose-butcher, Hayden John Individual |
Pukekohe Pukekohe 2120 |
11 Feb 2010 - 20 Aug 2021 |
|
Armstrong, Celeste Maree Individual |
Pukekohe Pukekohe 2120 |
11 Feb 2010 - 18 Feb 2021 |
Location
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