Cheeky Holdings Limited, a registered company, was started on 25 Aug 2014. 9429041378212 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. This company has been supervised by 3 directors: Kah Wen Tan - an active director whose contract began on 25 Aug 2014,
Ryan Kenneth Scott - an active director whose contract began on 07 Nov 2021,
Kok Sin Tan - an inactive director whose contract began on 25 Aug 2014 and was terminated on 05 Sep 2014.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Tautari Street, Orakei, Auckland, 1071 (types include: registered, physical).
Cheeky Holdings Limited had been using 34 Onewa Road, Northcote Point, Auckland as their registered address until 24 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
21 Tautari Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address: 34 Onewa Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 27 Mar 2017 to 24 Apr 2018
Address: 9a Kitewao Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 25 Aug 2014 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Scott, Ryan Kenneth |
Mellons Bay Auckland 2014 New Zealand |
08 Nov 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tan, Kah Wen |
Orakei Auckland 1071 New Zealand |
25 Aug 2014 - |
Kah Wen Tan - Director
Appointment date: 25 Aug 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Apr 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Mar 2017
Ryan Kenneth Scott - Director
Appointment date: 07 Nov 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Nov 2021
Kok Sin Tan - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 05 Sep 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Aug 2014
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