General information

NZ Cheese Man Limited

Type: NZ Limited Company (Ltd)
9429032548280
New Zealand Business Number
2175528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100716025
GST Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Nz Cheese Man Limited (NZBN 9429032548280) was started on 25 Sep 2008. 5 addresess are currently in use by the company: Flat 1, 732 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (type: registered, physical). 73 Sussex Street, Grey Lynn, Auckland had been their registered address, up until 26 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Steel, Warren Booth (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Tracey Raewyn Barley (an other) located at Stanmore Bay, Whangaparaoa postcode 0930,
Barley, David John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barley, David John (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barley, Tracey Raewyn, located at Stanmore Bay, Whangaparaoa (an individual). "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued to Nz Cheese Man Limited. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
Po Box 31250, Milford, Auckland, 0741 Postal 23 Dec 2019
73 Sussex Street, Grey Lynn, Auckland, 1021 Office & delivery 23 Dec 2019
Flat 1, 732 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 Registered & physical & service 26 Aug 2020
Contact info
64 21 910330
Phone (Phone)
kim@davidhooperca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David John Barley
Stanmore Bay, Whangaparaoa, 0930
Address used since 18 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 23 Dec 2019
Milford, Auckland, 0620
Address used since 11 Oct 2016
Director 25 Sep 2008 - current
Addresses
Principal place of activity
73 Sussex Street , Grey Lynn , Auckland , 1021
Previous address Type Period
73 Sussex Street, Grey Lynn, Auckland, 1021 Registered 09 Jan 2020 - 26 Aug 2020
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered 31 Jan 2019 - 09 Jan 2020
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical 31 Jan 2019 - 26 Aug 2020
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered 19 Oct 2016 - 31 Jan 2019
146 Kitchener Road, Milford, Auckland, 0620 Physical 19 Oct 2016 - 31 Jan 2019
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered 01 Oct 2013 - 19 Oct 2016
21 Ravenwood Drive, Forresthill, North Shore, Auckland Registered 25 Sep 2008 - 01 Oct 2013
21 Ravenwood Drive, Forrest Hill, Auckland, 0620 Physical 25 Sep 2008 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Steel, Warren Booth
Individual
Army Bay
Whangaparaoa
0930
18 Aug 2020 - current
Tracey Raewyn Barley
Other (Other)
Stanmore Bay
Whangaparaoa
0930
25 Sep 2008 - current
Barley, David John
Individual
Stanmore Bay
Whangaparaoa
0930
25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barley, David John
Individual
Stanmore Bay
Whangaparaoa
0930
25 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barley, Tracey Raewyn
Individual
Stanmore Bay
Whangaparaoa
0930
25 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Nzc Trustees Limited
Shareholder NZBN: 9429034460986
Company Number: 1718876
Entity
Level 1, 10 Manukau Road
Newmarket
07 Oct 2008 - 18 Aug 2020
Nzc Trustees Limited
Shareholder NZBN: 9429034460986
Company Number: 1718876
Entity
Level 1, 10 Manukau Road
Newmarket
07 Oct 2008 - 18 Aug 2020
Null - David John Barley
Other
25 Sep 2008 - 25 Sep 2008
David John Barley
Other
25 Sep 2008 - 25 Sep 2008
Location
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