General information

Checkmate Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045908354
New Zealand Business Number
6208958
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Checkmate Enterprises Limited (NZBN 9429045908354) was incorporated on 19 Jan 2017. 2 addresses are currently in use by the company: 23 Topland Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Arora, Simranjeet (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Arora, Gurdeep Singh (an individual) - located at Rose Parade Society, Pune. Next there is the 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Arora, Sukhdeep Singh, located at Rose Parade Society, Pune (an individual). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Checkmate Enterprises Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
23 Topland Drive, Flat Bush, Auckland, 2019 Registered & physical & service 19 Jan 2017
Directors
Name and Address Role Period
Simranjeet Arora
Flat Bush, Auckland, 2019
Address used since 19 Jan 2017
Director 19 Jan 2017 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Arora, Simranjeet
Director
Flat Bush
Auckland
2019
19 Jan 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Arora, Gurdeep Singh
Individual
Rose Parade Society
Pune
411048
19 Jan 2017 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Arora, Sukhdeep Singh
Individual
Rose Parade Society
Pune
411048
19 Jan 2017 - current
Location
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