General information

Checkmate Technology Limited

Type: NZ Limited Company (Ltd)
9429046324467
New Zealand Business Number
6412833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123725026
GST Number
J542010 - Computer Software Publishing M700050 - Software Development Service Nec
Industry classification codes with description

Checkmate Technology Limited (issued a New Zealand Business Number of 9429046324467) was launched on 29 Aug 2017. 2 addresses are currently in use by the company: Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (type: registered, service). 141 The Boulevard, Papamoa Beach, Tauranga had been their registered address, up until 29 Sep 2023. Checkmate Technology Limited used other aliases, namely: Pouaka Limited from 08 Mar 2018 to 14 Aug 2018, Discover Aviation New Zealand Limited (28 Aug 2017 to 08 Mar 2018). 15533332 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 208333 shares (1.34 per cent of shares), namely:
Cdd Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 2.41 per cent of all shares (373708 shares); it includes
Inglis, Mason Maharatanga (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (373708 shares, 2.41%) belongs to 1 entity, namely:
Inglis, Epiha Callum, located at Rd 4, Whanganui (an individual). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Checkmate Technology Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
141 The Boulevard, Papamoa Beach, Tauranga, 3118 Physical 02 Aug 2021
Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 Registered & service 29 Sep 2023
Contact info
64 27 2384333
Phone (Phone)
scott@checkmate.tech
Email
https://www.checkmate.tech/
Website
Directors
Name and Address Role Period
Scott Ian Te Rongopai Inglis
Papamoa Beach, Papamoa, 3118
Address used since 13 May 2019
Papamoa Beach, Papamoa, 3118
Address used since 13 May 2019
Rd 4, Whanganui, 4574
Address used since 29 Aug 2017
Director 29 Aug 2017 - current
Addresses
Principal place of activity
904 B Papamoa Beach Road , Papamoa Beach , Papamoa , 3187
Previous address Type Period
141 The Boulevard, Papamoa Beach, Tauranga, 3118 Registered & service 02 Aug 2021 - 29 Sep 2023
904 B Papamoa Beach Road, Papamoa Beach, Papamoa, 3187 Physical & registered 21 May 2019 - 02 Aug 2021
9 Vos Close, Papamoa Beach, Papamoa, 3118 Physical & registered 19 Mar 2018 - 21 May 2019
163 Maxwell Station Road, Rd 4, Whanganui, 4574 Physical & registered 29 Aug 2017 - 19 Mar 2018
Financial Data
Financial info
15533332
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 208333
Shareholder Name Address Period
Cdd Holdings Limited
Shareholder NZBN: 9429051924539
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Apr 2024 - current
Shares Allocation #2 Number of Shares: 373708
Shareholder Name Address Period
Inglis, Mason Maharatanga
Individual
St Heliers
Auckland
1071
14 May 2020 - current
Shares Allocation #3 Number of Shares: 373708
Shareholder Name Address Period
Inglis, Epiha Callum
Individual
Rd 4
Whanganui
4574
14 May 2020 - current
Shares Allocation #4 Number of Shares: 1494833
Shareholder Name Address Period
Broughton, Robina Maria
Individual
Rd 4
Whanganui
4574
05 Feb 2024 - current
Inglis, Malcolm Scott
Individual
Rd 4
Whanganui
4574
05 Feb 2024 - current
Shares Allocation #5 Number of Shares: 9598200
Shareholder Name Address Period
Inglis, Briarley Chessa
Individual
Papamoa Beach
Papamoa
3118
05 Feb 2024 - current
Inglis, Scott Ian Te Rongopai
Director
Papamoa Beach
Papamoa
3118
05 Feb 2024 - current
Shares Allocation #6 Number of Shares: 705750
Shareholder Name Address Period
Prince, Erica Lyn
Individual
Bethlehem
Tauranga
3110
05 Feb 2024 - current
Prince, Gregory Wayne
Individual
Bethlehem
Tauranga
3110
05 Feb 2024 - current
Shares Allocation #7 Number of Shares: 1085000
Shareholder Name Address Period
Hooper, Peter Gordon
Individual
Rd 6
Point Wells
0986
03 Oct 2023 - current
Shares Allocation #8 Number of Shares: 282300
Shareholder Name Address Period
Gastesi Sanchez, Brian Leonel
Individual
19 May 2021 - current
Shares Allocation #9 Number of Shares: 1411500
Shareholder Name Address Period
Atmore, Samuel Colin
Individual
Papamoa Beach
Papamoa
3118
23 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Inglis, Scott Ian Te Rongopai And Briarley Chessa
Individual
Papamoa Beach
Papamoa
3118
27 Mar 2020 - 05 Feb 2024
Inglis, Scott Ian Te Rongopai And Briarley Chessa
Individual
Papamoa Beach
Papamoa
3118
27 Mar 2020 - 05 Feb 2024
Inglis, Scott Ian Te Rongopai And Briarley Chessa
Individual
Papamoa Beach
Papamoa
3118
27 Mar 2020 - 05 Feb 2024
Inglis, Scott Ian Te Rongopai And Briarley Chessa
Individual
Papamoa Beach
Papamoa
3118
27 Mar 2020 - 05 Feb 2024
Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust
Other
Rd 4
Whanganui
4574
23 Sep 2019 - 05 Feb 2024
Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust
Other
Rd 4
Whanganui
4574
23 Sep 2019 - 05 Feb 2024
Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust
Other
Rd 4
Whanganui
4574
23 Sep 2019 - 05 Feb 2024
Prince, Gregory Wayne And Erica Lyn
Individual
Bethlehem
Tauranga
3110
24 Feb 2020 - 05 Feb 2024
Prince, Gregory Wayne And Erica Lyn
Individual
Bethlehem
Tauranga
3110
24 Feb 2020 - 05 Feb 2024
Prince, Gregory Wayne And Erica Lyn
Individual
Bethlehem
Tauranga
3110
24 Feb 2020 - 05 Feb 2024
Inglis, Scott Ian Te Rongopai
Director
Papamoa Beach
Papamoa
3118
29 Aug 2017 - 27 Mar 2020
Inglis, Scott Ian Te Rongopai
Director
Papamoa Beach
Papamoa
3118
29 Aug 2017 - 27 Mar 2020
Inglis, Scott Ian Te Rongopai
Director
Rd 4
Whanganui
4574
29 Aug 2017 - 27 Mar 2020
Location
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