General information
Cheema Investments Limited
Type: NZ Limited Company (Ltd)9429031536745
New Zealand Business Number
2486511
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description
Cheema Investments Limited (issued a New Zealand Business Number of 9429031536745) was started on 12 May 2010. 4 addresses are in use by the company: 19 Main Street, Edgecumbe, Edgecumbe, 3120 (type: registered, service). 30 Cameron Road, Tauranga had been their physical address, up until 08 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Singh, Gurdeep (an individual) located at Edgecumbe, Edgecumbe postcode 3120. "Liquor store" (business classification G412310) is the classification the ABS issued Cheema Investments Limited. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
| 19 Main Street, Edgecumbe, Edgecumbe, 3120 | Registered & service | 07 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gurdeep Singh
Edgecumbe, Edgecumbe, 3120
Address used since 29 May 2024
Edgecumbe, Edgecumbe, 3120
Address used since 18 Sep 2015
Wiri, Auckland, 2104
Address used since 26 Nov 2018 |
Director | 18 Sep 2015 - current |
|
Gurpreet Kaur
Wiri, Auckland, 2104
Address used since 26 Nov 2018
Edgecumbe, Edgecumbe, 3120
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 24 May 2024 |
|
Paramjit Singh
Huntly,
Address used since 12 May 2010 |
Director | 12 May 2010 - 18 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 07 Dec 2017 - 08 Dec 2020 |
| 30 Cameron Road, Tauranga | Physical & registered | 12 May 2010 - 07 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurdeep Individual |
Edgecumbe Edgecumbe 3120 |
18 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Gurpreet Individual |
Wiri Auckland 2104 |
18 Sep 2015 - 29 May 2024 |
|
Singh, Paramjit Individual |
Huntly |
12 May 2010 - 18 Sep 2015 |
Location
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|
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