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General information

Cheltenham Securities Limited

Type: NZ Limited Company (Ltd)
9429036253203
New Zealand Business Number
1254734
Company Number
Registered
Company Status

Cheltenham Securities Limited (issued a New Zealand Business Number of 9429036253203) was registered on 11 Nov 2002. 2 addresses are in use by the company: 44 Horoeka Avenue, Mt Eden, Auckland, 1024 (type: physical, service). 44 Horoeka Avenue, Mt Eden, Auckland had been their registered address, up to 29 Apr 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35 shares (35% of shares), namely:
Dickens, Victoria Louise (a director) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Dickens, Stephen James Gilmore (a director) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Sunset Beach Securities Limited, located at Ponsonby, Auckland (an entity). Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
44 Horoeka Avenue, Mt Eden, Auckland, 1024 Physical & service & registered 29 Apr 2015
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen James Gilmore Dickens
Mount Eden, Auckland, 1024
Address used since 29 Mar 2010
Director 11 Nov 2002 - current
Victoria Louise Dickens
Mt Eden, Auckland, 1024
Address used since 01 Jan 2016
Director 11 Nov 2002 - current
Addresses
Principal place of activity
44 Horoeka Avenue , Mt Eden , Auckland , 1024
Previous address Type Period
44 Horoeka Avenue, Mt Eden, Auckland Registered 25 May 2006 - 29 Apr 2015
18 Youngson Rd, R D 6, Tauranga Registered 11 Nov 2002 - 25 May 2006
18 Youngson Rd, R D 6, Tauranga Physical 11 Nov 2002 - 29 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Dickens, Victoria Louise
Director 		Mt Eden
Auckland
 30 Apr 2012 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Dickens, Stephen James Gilmore
Director 		Mount Eden
Auckland
1024 		30 Apr 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Sunset Beach Securities Limited
Shareholder NZBN: 9429030997967
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		16 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		11 Nov 2002 - 07 Apr 2005
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		11 Nov 2002 - 07 Apr 2005
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity 		07 Apr 2005 - 16 Mar 2012
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity 		07 Apr 2005 - 16 Mar 2012
Location
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