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General information

Cheval Mechanical Limited

Type: NZ Limited Company (Ltd)
9429037738044
New Zealand Business Number
930523
Company Number
Registered
Company Status

Cheval Mechanical Limited (New Zealand Business Number 9429037738044) was incorporated on 15 Oct 1998. 2 addresses are in use by the company: Level 1, Westgate Chambers, Maki Street, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, until 31 Mar 2017. Cheval Mechanical Limited used other aliases, namely: Cheval Holdings Limited from 15 Oct 1998 to 19 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clingin, Noel Leslie (an individual) located at Henderson, Auckland postcode 0610. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, Maki Street, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical & service 31 Mar 2017
Last updated:
Directors
Name and Address Role Period
Noel Leslie Clingin
Henderson, Auckland, 0610
Address used since 06 Jul 2021
Henderson, Auckland, 0612
Address used since 30 Mar 2016
Director 15 Oct 1998 - current
Adrienne Mary Cheval
Teatatu South, Auckland,
Address used since 08 May 2003
Director 15 Oct 1998 - 28 Feb 2005
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 13 Oct 2016 - 31 Mar 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 16 May 2007 - 13 Oct 2016
C/o Chapmans Chartered Accountants, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical 16 May 2007 - 16 May 2007
Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Registered 12 Apr 2000 - 16 May 2007
Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 12 Apr 2000
Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 16 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clingin, Noel Leslie
Individual 		Henderson
Auckland
0610 		15 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Cheval, Adrienne Mary
Individual 		Henderson
Auckland
 15 Oct 1998 - 21 Mar 2005
Location
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