General information
Cheapskates Limited
Type: NZ Limited Company (Ltd)9429037572365
New Zealand Business Number
962545
Company Number
Registered
Company Status
Cheapskates Limited (issued an NZ business identifier of 9429037572365) was registered on 11 Jun 1999. 5 addresess are currently in use by the company: 55 Ryburn Rd,, Rd3, Ohaupo,, Waipa,, 3883, (type: postal, office). 15 Khyber Pass Rd., Grafton, Auckland had been their registered address, up until 17 Aug 2015. Cheapskates Limited used other names, namely: Dabros United Limited from 11 Jun 1999 to 19 Apr 2001. 331877 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 94822 shares (28.57 per cent of shares), namely:
Christchurch Boardsports Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (47411 shares); it includes
Dee Gee Holdings Limited (an entity) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allotment (47411 shares, 14.29%) belongs to 1 entity, namely:
Champion, Mark Barry, located at Rd 3, Ohaupo,, Waipa (a director). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Ryburn Rd,, Rd 3, Ohaupo, Waipa, 3883 | Registered & physical & service | 17 Aug 2015 |
| 55 Ryburn Rd,, Rd3, Ohaupo,, Waipa,, 3883, | Postal & office & delivery | 05 Aug 2020 |
Contact info
64 21 392028
Phone (Phone)
markc@cheapskates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cheapskates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Barry Champion
Rd 3 Ohaupo, Waipa, 3883
Address used since 06 Aug 2015 |
Director | 15 Oct 2007 - current |
|
David William Green
Te Aro, Wellington, 6011
Address used since 06 Aug 2015
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Jul 2018 |
Director | 22 Nov 2010 - current |
|
Cameron Aubry Bary
Beachville, Nelson, 7010
Address used since 01 Jul 2021
Atawhai, Nelson, 7010
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - current |
|
Elisabeth Ruth Bary
Beachville, Nelson, 7010
Address used since 01 Jul 2021 |
Director | 14 Mar 2018 - current |
|
Elisabeth Ruth Walters
Atawhai, Nelson, 7010
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - current |
|
William Derek Taylor
Scarborough, Christchurch, 8081
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Mark Harwood Browne
Rd 1, Kaikoura, 7371
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
William Taylor
Christchurch, 8081
Address used since 06 Aug 2015 |
Director | 06 Mar 2001 - 31 Jul 2021 |
|
Mark Harwood Browne
Sumner, Christchurch, 8081
Address used since 06 Aug 2015 |
Director | 22 Nov 2010 - 31 Jul 2021 |
|
Ian Madgwick
Parnell, Auckland, 1052
Address used since 01 Sep 2016 |
Director | 15 Oct 2007 - 28 Feb 2018 |
|
Christopher John Kirby
Britannia Heights, Nelson, 7011
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 28 Feb 2018 |
|
Bryan John Smith
Rd 37, New Plymouth, 4381
Address used since 06 Aug 2015 |
Director | 22 Nov 2010 - 28 Feb 2018 |
|
Frank Torrens Edwards
Auckland,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 30 Mar 2001 |
Addresses
Principal place of activity
| 55 Ryburn Rd, , Rd3, Ohaupo, , Waipa, , 3883, |
| Previous address | Type | Period |
|---|---|---|
| 15 Khyber Pass Rd., Grafton, Auckland, 1023 | Registered | 20 Aug 2014 - 17 Aug 2015 |
| 21a Khyber Pass Rd., Grafton, Auckland, 1023 | Registered | 21 Aug 2013 - 20 Aug 2014 |
| 21a Khyber Pass Rd., Grafton, Auckland, 1023 | Physical | 21 Aug 2013 - 17 Aug 2015 |
| 19 Worley Place, Hamilton | Physical & registered | 01 Jun 2006 - 21 Aug 2013 |
| 11 Worley Place, Hamilton | Physical | 10 Jul 2003 - 01 Jun 2006 |
| 2nd Floor Arcadia Building, Worley Place, Hamilton | Registered | 10 Jul 2003 - 01 Jun 2006 |
| 15 Khyber Pass Road, Auckland | Registered | 12 Apr 2000 - 10 Jul 2003 |
| 15 Khyber Pass Road, Auckland | Physical | 11 Jun 1999 - 10 Jul 2003 |
Financial Data
Financial info
331877
Total number of Shares
July
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94822
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Boardsports Limited Shareholder NZBN: 9429034203576 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
08 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 47411
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee Gee Holdings Limited Shareholder NZBN: 9429039557704 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
11 Jun 1999 - current |
Shares Allocation #3 Number of Shares: 47411
| Shareholder Name | Address | Period |
|---|---|---|
|
Champion, Mark Barry Director |
Rd 3, Ohaupo, Waipa 3883 |
15 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 47411
| Shareholder Name | Address | Period |
|---|---|---|
|
Seasons Surfboards Limited Shareholder NZBN: 9429032117073 Entity (NZ Limited Company) |
Rd 37 Warea 4381 |
11 Jun 1999 - current |
Shares Allocation #5 Number of Shares: 47411
| Shareholder Name | Address | Period |
|---|---|---|
|
C & L Investments Limited Shareholder NZBN: 9429046123596 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
18 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 47411
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Madgwick Director |
Parnell Auckland 1052 |
15 Mar 2013 - current |
|
Madgwick, Ian Individual |
Parnell Auckland 1052 |
15 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Ian Robert Individual |
Western Springs Auckland 1022 |
15 Mar 2013 - 15 Mar 2013 |
|
Boardsports Holdings Limited Shareholder NZBN: 9429039380616 Company Number: 416471 Entity |
Riccarton Christchurch 8041 |
11 Jun 1999 - 08 Sep 2022 |
|
Cheapskates Nelson Limited Shareholder NZBN: 9429038329159 Company Number: 806928 Entity |
11 Jun 1999 - 18 Aug 2017 | |
|
Alternative Sports Limited Shareholder NZBN: 9429037799823 Company Number: 917351 Entity |
11 Jun 1999 - 15 Mar 2013 | |
|
Revert Action Limited Shareholder NZBN: 9429038501319 Company Number: 671440 Entity |
11 Jun 1999 - 15 Mar 2013 | |
|
Boardsports Holdings Limited Shareholder NZBN: 9429039380616 Company Number: 416471 Entity |
Riccarton Christchurch 8041 |
11 Jun 1999 - 08 Sep 2022 |
|
Revert Action Limited Shareholder NZBN: 9429038501319 Company Number: 671440 Entity |
11 Jun 1999 - 15 Mar 2013 | |
|
Cheapskates Nelson Limited Shareholder NZBN: 9429038329159 Company Number: 806928 Entity |
11 Jun 1999 - 18 Aug 2017 | |
|
Alternative Sports Limited Shareholder NZBN: 9429037799823 Company Number: 917351 Entity |
11 Jun 1999 - 15 Mar 2013 | |
|
Open Flight 6 Limited Shareholder NZBN: 9429038336980 Company Number: 805003 Entity |
11 Jun 1999 - 06 Oct 2008 | |
|
Simfield Enterprises Limited Shareholder NZBN: 9429039126566 Company Number: 501405 Entity |
11 Jun 1999 - 27 Sep 2005 | |
|
Simfield Enterprises Limited Shareholder NZBN: 9429039126566 Company Number: 501405 Entity |
11 Jun 1999 - 27 Sep 2005 | |
|
Open Flight 6 Limited Shareholder NZBN: 9429038336980 Company Number: 805003 Entity |
11 Jun 1999 - 06 Oct 2008 | |
|
Fat Dog Cycles Limited Shareholder NZBN: 9429037630614 Company Number: 951156 Entity |
11 Jun 1999 - 27 Sep 2005 | |
|
Fat Dog Cycles Limited Shareholder NZBN: 9429037630614 Company Number: 951156 Entity |
11 Jun 1999 - 27 Sep 2005 |
Location
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