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Cheeky9 Limited

Type: NZ Limited Company (Ltd)
9429030082069
NZBN
4619680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
105 Bell Street
Whangamata 3620
New Zealand
Physical & registered & service address used since 17 Nov 2016
Po Box 50
Whangamata 3603
New Zealand
Postal address used since 08 Oct 2019
105 Bell Street
Whangamata 3620
New Zealand
Office & delivery address used since 08 Oct 2019

Cheeky9 Limited was registered on 18 Sep 2013 and issued an NZBN of 9429030082069. This registered LTD company has been run by 4 directors: Charles Thompson - an active director whose contract began on 18 Sep 2013,
Angus Newsam - an active director whose contract began on 18 Sep 2013,
Nicholas White - an active director whose contract began on 18 Sep 2013,
James Speight - an inactive director whose contract began on 18 Sep 2013 and was terminated on 10 Oct 2013.
As stated in BizDb's information (updated on 24 Mar 2024), this company registered 1 address: Po Box 50, Whangamata, 3603 (type: postal, office).
Up until 17 Nov 2016, Cheeky9 Limited had been using 26 Maungawhau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Thompson, Charles (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
White, Nicholas - located at Whangamata, Whangamata.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Newsam, Angus, located at Mount Albert, Auckland (a director). Cheeky9 Limited was categorised as "Sports and service to sports - community sport nec" (ANZSIC R911495).

Addresses

Principal place of activity

105 Bell Street, Whangamata, 3620 New Zealand


Previous address

Address #1: 26 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Sep 2013 to 17 Nov 2016

Contact info
64 21 576485
08 Oct 2019 Phone
charlesthompson1@gmail.com
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
charlesthompson1@gmail.com
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Thompson, Charles Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 75
Director White, Nicholas Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Newsam, Angus Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speight, James Karori
Wellington
6012
New Zealand
Director James Speight Karori
Wellington
6012
New Zealand
Directors

Charles Thompson - Director

Appointment date: 18 Sep 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Oct 2020

Address: Brunswick East, Melbourne, 3057 Australia

Address used since 28 Feb 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Oct 2019


Angus Newsam - Director

Appointment date: 18 Sep 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Oct 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 03 Oct 2018


Nicholas White - Director

Appointment date: 18 Sep 2013

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 21 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Sep 2013


James Speight - Director (Inactive)

Appointment date: 18 Sep 2013

Termination date: 10 Oct 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Sep 2013

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