General information
Cheleken Investment Company Limited
Type: NZ Limited Company (Ltd)9429041364369
New Zealand Business Number
5410141
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Cheleken Investment Company Limited (issued an NZBN of 9429041364369) was incorporated on 14 Aug 2014. 3 addresses are currently in use by the company: 5 St Anne Place, Omaha, 0986 (type: registered, service). Level 10, 34 Shortland Street, Auckland had been their physical address, until 17 Nov 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Cheleken Trustee Limited (an entity) located at Omaha postcode 0986. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Cheleken Investment Company Limited. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Pamela Place, St Heliers, Auckland, 1071 | Registered & physical | 17 Nov 2021 |
| 5 St Anne Place, Omaha, 0986 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Horton
Omaha, 0986
Address used since 01 Nov 2022
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 14 Aug 2014 - current |
|
Christopher Tait Horton
Remuera, Auckland, 1050
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 12 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered | 14 Aug 2014 - 17 Nov 2021 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheleken Trustee Limited Shareholder NZBN: 9429041348918 Entity (NZ Limited Company) |
Omaha 0986 |
14 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cheleken Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5413424 |
| Country of origin | NZ |
| Address |
Level 10, 34 Shortland Street Auckland 1010 |
Location
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