General information
Checka Limited
Type: NZ Limited Company (Ltd)9429031999984
New Zealand Business Number
2307148
Company Number
Registered
Company Status
Checka Limited (NZBN 9429031999984) was launched on 09 Sep 2009. 4 addresses are currently in use by the company: 210 Mount Albert Road, Sandringham, Auckland, 1025 (type: registered, service). 20 Heather Street, Parnell, Auckland had been their registered address, until 11 Mar 2019. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100 per cent of shares), namely:
Moore, Patrick (a director) located at Sandringham, Auckland postcode 1025. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3 Level 1, 582 Karangahape Road, Grey Lynn, Auckland, 1010 | Physical & service | 06 Mar 2019 |
| Suite 3 Level 1, 582 Karangahape Road, Grey Lynn, Auckland, 1010 | Registered | 11 Mar 2019 |
| 210 Mount Albert Road, Sandringham, Auckland, 1025 | Registered & service | 05 Oct 2023 |
Contact info
64 21 307002
Phone (Phone)
contact@checka.co.nz
Email
www.checka.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Moore
Sandringham, Auckland, 1025
Address used since 26 Feb 2019
Eden Terrace, Auckland, 1021
Address used since 22 Sep 2015 |
Director | 09 Sep 2009 - current |
|
Darren Cottingham
Westmere, Auckland, 1022
Address used since 08 Apr 2012 |
Director | 09 Sep 2009 - 31 Mar 2013 |
|
Gregory Hugh Vincent
Herne Bay, Auckland, 1147
Address used since 07 Sep 2011 |
Director | 09 Sep 2009 - 31 Mar 2013 |
|
Mark Newfield
Tokoroa,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 01 Jul 2010 |
Addresses
Principal place of activity
| 20 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 20 Heather Street, Parnell, Auckland, 1052 | Registered | 30 May 2013 - 11 Mar 2019 |
| 20 Heather Street, Parnell, Auckland, 1052 | Physical | 30 May 2013 - 06 Mar 2019 |
| C/o Parkside Media, 254 Richmond Rd, Grey Lynn, Auckland, 1021 | Physical & registered | 09 Jul 2010 - 30 May 2013 |
| C/-cockcroft & Co Ltd, 44 Wellesley St, Auckland | Physical & registered | 09 Sep 2009 - 09 Jul 2010 |
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Patrick Director |
Sandringham Auckland 1025 |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Digital Limited Shareholder NZBN: 9429033751214 Company Number: 1885491 Entity |
09 Sep 2009 - 22 May 2013 | |
|
Endev Software Limited Shareholder NZBN: 9429035179382 Company Number: 1556819 Entity |
09 Sep 2009 - 01 Sep 2014 | |
|
Parkside Digital Limited Shareholder NZBN: 9429033751214 Company Number: 1885491 Entity |
09 Sep 2009 - 22 May 2013 | |
|
Endev Software Limited Shareholder NZBN: 9429035179382 Company Number: 1556819 Entity |
09 Sep 2009 - 01 Sep 2014 |
Location
Companies nearby
 |
Milly's Merchants Distributors Limited 20 Heather Street |
|
Property Supervisors Limited Suite 1 |
|
Orange Realty Limited Suite 1, 18 Heather Street |
|
Endeavour Business Sales Limited 26 Heather Street |
|
Hay Trustee Company Limited 26 Heather Street |
|
Antipodes Properties Limited 26 Heather Street |