General information

Cheetah Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039521606
New Zealand Business Number
370748
Company Number
Registered
Company Status

Cheetah Enterprises Limited (issued an NZ business number of 9429039521606) was started on 28 Jan 1988. 1 address is in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 20 James Laurie Street, Henderson, Auckland had been their registered address, up to 28 Jun 2016. Cheetah Enterprises Limited used other aliases, namely: Cheetah Kit Cars Limited from 28 Jan 1988 to 05 May 1998. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Keith Loch (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Grant Loch (an individual) - located at Ranui, Auckland. Our data was updated on 13 Oct 2021.

Current address Type Used since
60 Grafton Road, Grafton, Auckland, 1010 Physical & registered 28 Jun 2016
Directors
Name and Address Role Period
Grant Douglas Loch
Henderson, Auckland, 0612
Address used since 20 Jun 2016
Ranui, Auckland, 0612
Address used since 21 Aug 2017
Director 29 Jan 1988 - current
Keith Gavin Loch
Henderson, Auckland, 0612
Address used since 20 Jun 2016
Ranui, Auckland, 0612
Address used since 21 Aug 2017
Director 29 Jan 1988 - current
Giedeon Charles Delautour
Glen Eden,
Address used since 29 Jan 1988
Director 29 Jan 1988 - 01 May 1998
Joy Ada Delautour
Glen Eden,
Address used since 29 Jan 1988
Director 29 Jan 1988 - 01 Mar 1998
Addresses
Principal place of activity
60 Grafton Road , Grafton , Auckland , 1010
Previous address Type Period
20 James Laurie Street, Henderson, Auckland, 0612 Registered & physical 04 Jun 2013 - 28 Jun 2016
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Registered & physical 13 Dec 2006 - 04 Jun 2013
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Physical 17 May 2000 - 17 May 2000
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Registered 17 May 2000 - 13 Dec 2006
3 Delta Avenue, New Lynn, Waitakere City Physical 17 May 2000 - 13 Dec 2006
3rd Floor, Drake Delta Building, 3055 Great North Road, Waitakere City Registered & physical 20 Jul 1998 - 17 May 2000
C/o B.r.j.brown Chartered Accountants, 3033 Great North Road, Henderson Registered 23 Nov 1994 - 20 Jul 1998
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Keith Gavin Loch
Individual
Ranui
Auckland
0612
28 Jan 1988 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Grant Douglas Loch
Individual
Ranui
Auckland
0612
28 Jan 1988 - current
Location
Companies nearby
Farrant Trustees (dillon) Limited
60 Grafton Road
Nailin Construction Limited
60 Grafton Road
Mac Mahone Limited
60 Grafton Road
Mr Pip Limited
60 Grafton Road
Silverbell Films Limited
60 Grafton Road
Maintech Limited
Level 2