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General information

Checkmate Solutions Limited

Type: NZ Limited Company (Ltd)
9429032485769
New Zealand Business Number
2188843
Company Number
Registered
Company Status

Checkmate Solutions Limited (issued an NZBN of 9429032485769) was started on 12 Jan 2009. 4 addresses are currently in use by the company: 67 Macraes Road, Rd 3, Palmerston, 9483 (type: physical, service). 42 Moorhouse Street, Morrinsville, Morrinsville had been their physical address, up to 01 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Tocker, Paul Stephen (a director) located at Palmerston postcode 9483. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tocker, Anne Crosbie (an individual) - located at Palmerston. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 Other (Address for Records) & records (Address for Records) 08 Feb 2012
67 Macraes Road, Rd 3, Palmerston, 9483 Physical & service & registered 01 Mar 2018
Last updated:
Directors
Name and Address Role Period
Paul Stephen Tocker
Palmerston, 9483
Address used since 04 Aug 2017
Director 12 Jan 2009 - current
Paul Tocker
Rd 3, Palmerston, 9483
Address used since 29 Jul 2016
Palmerston, 9483
Address used since 04 Aug 2017
Director 12 Jan 2009 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered 09 May 2017 - 01 Mar 2018
29 Craig Street, Palmerston, 9430 Physical & registered 11 Jul 2016 - 09 May 2017
Waihemo Grange, 1453 Dunback-morrisons Road, Rd3 Palmerston 9483, Otago Physical & registered 12 Jan 2009 - 11 Jul 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tocker, Paul Stephen
Director 		Palmerston
9483 		01 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tocker, Anne Crosbie
Individual 		Palmerston
9483 		29 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Tocker, Paul
Individual 		Palmerston
9483 		12 Jan 2009 - 01 Mar 2021
Location