General information

Checkm8 Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429041084618
New Zealand Business Number
4944539
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Checkm8 Building Consultants Limited (NZBN 9429041084618) was registered on 13 Feb 2014. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 01 Oct 2018. Checkm8 Building Consultants Limited used more names, namely: Dw Allan Limited from 05 Feb 2014 to 07 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Allan, Wendy Beverley (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Allan, David Ross (a director) - located at New Windsor, Auckland. "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued to Checkm8 Building Consultants Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 01 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 30 May 2023
Directors
Name and Address Role Period
David Ross Allan
New Windsor, Auckland, 0600
Address used since 09 Sep 2020
Point Chevalier, Auckland, 1022
Address used since 13 Feb 2014
Director 13 Feb 2014 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 13 Feb 2014 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allan, Wendy Beverley
Individual
New Windsor
Auckland
0600
13 Feb 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Allan, David Ross
Director
New Windsor
Auckland
0600
13 Feb 2014 - current
Location
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