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Cherub Investments Limited

Type: NZ Limited Company (Ltd)
9429031671729
NZBN
2400928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 06 May 2014
Po Box 786
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 07 Aug 2019
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Delivery address used since 07 Aug 2019

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).

Addresses

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

Contact info
64 274 656261
Phone
celeste.butcher@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Roose Butcher, Hayden John Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roose-butcher, Hayden John Pukekohe
Pukekohe
2120
New Zealand
Individual Roose-butcher, Hayden John Pukekohe
Pukekohe
2120
New Zealand
Individual Armstrong, Celeste Maree Pukekohe
Pukekohe
2120
New Zealand
Directors

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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