Checkmate Technology Limited, a registered company, was launched on 29 Aug 2017. 9429046324467 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been supervised by 1 director, named Scott Ian Te Rongopai Inglis - an active director whose contract started on 29 Aug 2017.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (registered address),
Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (service address),
141 The Boulevard, Papamoa Beach, Tauranga, 3118 (physical address).
Checkmate Technology Limited had been using 141 The Boulevard, Papamoa Beach, Tauranga as their registered address up until 29 Sep 2023.
Previous names for this company, as we identified at BizDb, included: from 08 Mar 2018 to 14 Aug 2018 they were named Pouaka Limited, from 28 Aug 2017 to 08 Mar 2018 they were named Discover Aviation New Zealand Limited.
A total of 15533332 shares are issued to 12 shareholders (9 groups). The first group includes 208333 shares (1.34 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 373708 shares (2.41 per cent). Finally there is the third share allocation (373708 shares 2.41 per cent) made up of 1 entity.
Principal place of activity
904 B Papamoa Beach Road, Papamoa Beach, Papamoa, 3187 New Zealand
Previous addresses
Address #1: 141 The Boulevard, Papamoa Beach, Tauranga, 3118 New Zealand
Registered & service address used from 02 Aug 2021 to 29 Sep 2023
Address #2: 904 B Papamoa Beach Road, Papamoa Beach, Papamoa, 3187 New Zealand
Physical & registered address used from 21 May 2019 to 02 Aug 2021
Address #3: 9 Vos Close, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 19 Mar 2018 to 21 May 2019
Address #4: 163 Maxwell Station Road, Rd 4, Whanganui, 4574 New Zealand
Physical & registered address used from 29 Aug 2017 to 19 Mar 2018
Basic Financial info
Total number of Shares: 15533332
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 208333 | |||
Entity (NZ Limited Company) | Cdd Holdings Limited Shareholder NZBN: 9429051924539 |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2024 - |
Shares Allocation #2 Number of Shares: 373708 | |||
Individual | Inglis, Mason Maharatanga |
St Heliers Auckland 1071 New Zealand |
14 May 2020 - |
Shares Allocation #3 Number of Shares: 373708 | |||
Individual | Inglis, Epiha Callum |
Rd 4 Whanganui 4574 New Zealand |
14 May 2020 - |
Shares Allocation #4 Number of Shares: 1494833 | |||
Individual | Broughton, Robina Maria |
Rd 4 Whanganui 4574 New Zealand |
05 Feb 2024 - |
Individual | Inglis, Malcolm Scott |
Rd 4 Whanganui 4574 New Zealand |
05 Feb 2024 - |
Shares Allocation #5 Number of Shares: 9598200 | |||
Individual | Inglis, Briarley Chessa |
Papamoa Beach Papamoa 3118 New Zealand |
05 Feb 2024 - |
Director | Inglis, Scott Ian Te Rongopai |
Papamoa Beach Papamoa 3118 New Zealand |
05 Feb 2024 - |
Shares Allocation #6 Number of Shares: 705750 | |||
Individual | Prince, Erica Lyn |
Bethlehem Tauranga 3110 New Zealand |
05 Feb 2024 - |
Individual | Prince, Gregory Wayne |
Bethlehem Tauranga 3110 New Zealand |
05 Feb 2024 - |
Shares Allocation #7 Number of Shares: 1085000 | |||
Individual | Hooper, Peter Gordon |
Rd 6 Point Wells 0986 New Zealand |
03 Oct 2023 - |
Shares Allocation #8 Number of Shares: 282300 | |||
Individual | Gastesi Sanchez, Brian Leonel | 19 May 2021 - | |
Shares Allocation #9 Number of Shares: 1411500 | |||
Individual | Atmore, Samuel Colin |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Inglis, Scott Ian Te Rongopai And Briarley Chessa |
Papamoa Beach Papamoa 3118 New Zealand |
27 Mar 2020 - 05 Feb 2024 |
Individual | Inglis, Scott Ian Te Rongopai And Briarley Chessa |
Papamoa Beach Papamoa 3118 New Zealand |
27 Mar 2020 - 05 Feb 2024 |
Individual | Inglis, Scott Ian Te Rongopai And Briarley Chessa |
Papamoa Beach Papamoa 3118 New Zealand |
27 Mar 2020 - 05 Feb 2024 |
Individual | Inglis, Scott Ian Te Rongopai And Briarley Chessa |
Papamoa Beach Papamoa 3118 New Zealand |
27 Mar 2020 - 05 Feb 2024 |
Other | Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust |
Rd 4 Whanganui 4574 New Zealand |
23 Sep 2019 - 05 Feb 2024 |
Other | Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust |
Rd 4 Whanganui 4574 New Zealand |
23 Sep 2019 - 05 Feb 2024 |
Other | Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust |
Rd 4 Whanganui 4574 New Zealand |
23 Sep 2019 - 05 Feb 2024 |
Individual | Prince, Gregory Wayne And Erica Lyn |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2020 - 05 Feb 2024 |
Individual | Prince, Gregory Wayne And Erica Lyn |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2020 - 05 Feb 2024 |
Individual | Prince, Gregory Wayne And Erica Lyn |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2020 - 05 Feb 2024 |
Director | Inglis, Scott Ian Te Rongopai |
Papamoa Beach Papamoa 3118 New Zealand |
29 Aug 2017 - 27 Mar 2020 |
Director | Inglis, Scott Ian Te Rongopai |
Papamoa Beach Papamoa 3118 New Zealand |
29 Aug 2017 - 27 Mar 2020 |
Director | Inglis, Scott Ian Te Rongopai |
Rd 4 Whanganui 4574 New Zealand |
29 Aug 2017 - 27 Mar 2020 |
Scott Ian Te Rongopai Inglis - Director
Appointment date: 29 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 May 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 May 2019
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 29 Aug 2017
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