General information

Checkpoint Holdings Limited

Type: NZ Limited Company (Ltd)
9429039020871
New Zealand Business Number
534919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Checkpoint Holdings Limited (issued an NZBN of 9429039020871) was registered on 29 Jan 1992. 5 addresess are currently in use by the company: 1 Cliftondell Close, Matamata, 3400 (type: postal, office). Level 8, Westpac Towers, 120 Albert Street, Auckland had been their registered address, up to 05 Oct 2001. Checkpoint Holdings Limited used more names, namely: Te Puke Service Centre (1992) Limited from 29 Jan 1992 to 15 Jul 1993. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Laing, Morrison John (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Laing, Jennifer Jaine (an individual) - located at Matamata, Matamata. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Checkpoint Holdings Limited. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
1 Cliftondell Close, Matamata, 3400 Postal & office & delivery 30 Sep 2021
Contact info
64 27 5523690
Phone (Phone)
64 21 978478
Phone (Phone)
morriejennilaing@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
morriejennilaing@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Jaine Laing
Matamata, Matamata, 3400
Address used since 30 Sep 2021
Whitianga, Whitianga, 3510
Address used since 01 Sep 2020
Meadowbank, Auckland, 1072
Address used since 01 Oct 2009
Director 29 Jan 1992 - current
Morrison John Laing
Matamata, Matamata, 3400
Address used since 30 Sep 2021
Whitianga, Whitianga, 3510
Address used since 01 Sep 2020
Meadowbank, Auckland, 1072
Address used since 01 Oct 2009
Director 29 Jan 1992 - current
Addresses
Principal place of activity
1 Cliftondell Close , Matamata , 3400
Previous address Type Period
Level 8, Westpac Towers, 120 Albert Street, Auckland Registered 05 Oct 2001 - 05 Oct 2001
Jellicoe Street, Te Puke Registered 14 Jul 1993 - 05 Oct 2001
- Physical 22 Feb 1992 - 22 Feb 1992
Level 8, Westpac Towers, 120 Albert Street, Auckland Physical 22 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Laing, Morrison John
Individual
Matamata
Matamata
3400
29 Jan 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Laing, Jennifer Jaine
Individual
Matamata
Matamata
3400
29 Jan 1992 - current
Location
Similar companies
Tui Engineering & Construction Limited
Apartment 1815, 26 Albert Street
Air New Zealand Regional Maintenance Limited
185 Fanshawe Street
Rider Levett Bucknall Auckland Limited
Level 16
Hsm Engineering 2017 Limited
Level 3, 16 College Hill
Laserstream Cutting 2017 Limited
Level 3, 16 College Hill
Glasstranz Limited
19e Blake Street