General information

Cheeki Limited

Type: NZ Limited Company (Ltd)
9429042097105
New Zealand Business Number
5860071
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Cheeki Limited (issued an NZBN of 9429042097105) was launched on 03 Dec 2015. 2 addresses are currently in use by the company: 9 Opahi Bay Road, Mahurangi West, Warkworth, 0983 (type: registered, service). 8 Ridge Valley Drive, Browns Bay, Auckland had been their registered address, up until 27 Feb 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Le Roux, Jeffrey John (an individual) located at Warkworth postcode 0983,
Jeffrey Le Roux (a director) located at Hillsborough, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Le Roux, Byron David (a director) - located at Snells Beach, Snells Beach. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Cheeki Limited. Our data was updated on 23 Feb 2024.

Current address Type Used since
8 Ridge Valley Drive, Browns Bay, Auckland, 0630 Physical 22 Mar 2021
9 Opahi Bay Road, Mahurangi West, Warkworth, 0983 Registered & service 27 Feb 2023
Contact info
64 21 02219056
Phone (Phone)
jeff@jarapoth.com
Email
No website
Website
Directors
Name and Address Role Period
Byron David Le Roux
Snells Beach, Snells Beach, 0920
Address used since 17 May 2022
Hillsborough, Auckland, 1061
Address used since 03 Dec 2015
Browns Bay, Auckland, 0630
Address used since 15 Nov 2017
Director 03 Dec 2015 - current
Jeffrey John Le Roux
Hillsborough, Auckland, 1061
Address used since 15 Nov 2017
Hillsborough, Auckland, 1061
Address used since 03 Dec 2015
Browns Bay, Auckland, 1061
Address used since 20 Mar 2019
Director 03 Dec 2015 - 12 Mar 2021
Jerry Chun Chieh Liang
Auckland Central, Auckland, 1010
Address used since 03 Dec 2015
Director 03 Dec 2015 - 02 Apr 2018
Pranav Pankajkumar Trivedi
Murrays Bay, Auckland, 0630
Address used since 03 Dec 2015
Director 03 Dec 2015 - 01 Sep 2016
Addresses
Principal place of activity
8 Ridge Valley Drive , Browns Bay , Auckland , 0630
Previous address Type Period
8 Ridge Valley Drive, Browns Bay, Auckland, 0630 Registered & service 22 Mar 2021 - 27 Feb 2023
8 Ridge Valley Drive, Browns Bay, Auckland, 0630 Physical & registered 23 Nov 2017 - 22 Mar 2021
19a Impala Place, Hillsborough, Auckland, 1061 Registered & physical 03 Dec 2015 - 23 Nov 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Le Roux, Jeffrey John
Individual
Warkworth
0983
03 Dec 2015 - current
Jeffrey John Le Roux
Director
Hillsborough
Auckland
1061
03 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Le Roux, Byron David
Director
Snells Beach
Snells Beach
0920
03 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Liang, Jerry
Individual
Auckland Central
Auckland
1010
03 Dec 2015 - 02 Apr 2018
Trivedi, Pranav Pankajkumar
Individual
Murrays Bay
Auckland
0630
03 Dec 2015 - 14 Sep 2016
Jerry Liang
Director
Auckland Central
Auckland
1010
03 Dec 2015 - 02 Apr 2018
Pranav Pankajkumar Trivedi
Director
Murrays Bay
Auckland
0630
03 Dec 2015 - 14 Sep 2016
Location
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