Cherub Investments Limited was incorporated on 11 Feb 2010 and issued an NZ business identifier of 9429031671729. The registered LTD company has been supervised by 2 directors: Hayden John Roose Butcher - an active director whose contract began on 11 Feb 2010,
Celeste Maree Armstrong - an inactive director whose contract began on 11 Feb 2010 and was terminated on 16 Feb 2021.
As stated in our data (last updated on 24 Mar 2024), the company filed 1 address: Po Box 786, Pukekohe, Pukekohe, 2340 (type: postal, delivery).
Until 06 May 2014, Cherub Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roose Butcher, Hayden John (an individual) located at Pukekohe, Pukekohe postcode 2120. Cherub Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 19 Sep 2011 to 06 May 2014
Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Physical & registered address used from 17 Mar 2010 to 19 Sep 2011
Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 1, Drury 2579
Registered & physical address used from 24 Feb 2010 to 17 Mar 2010
Address #4: Duthie Taylor-ruiterman, 83 Ingram Road, Bombay
Physical & registered address used from 11 Feb 2010 to 24 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Roose Butcher, Hayden John |
Pukekohe Pukekohe 2120 New Zealand |
20 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roose-butcher, Hayden John |
Pukekohe Pukekohe 2120 New Zealand |
11 Feb 2010 - 20 Aug 2021 |
Individual | Roose-butcher, Hayden John |
Pukekohe Pukekohe 2120 New Zealand |
11 Feb 2010 - 20 Aug 2021 |
Individual | Armstrong, Celeste Maree |
Pukekohe Pukekohe 2120 New Zealand |
11 Feb 2010 - 18 Feb 2021 |
Hayden John Roose Butcher - Director
Appointment date: 11 Feb 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Sep 2011
Celeste Maree Armstrong - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 16 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jun 2013
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