Cheema Investments Limited
Type: NZ Limited Company (Ltd)Cheema Investments Limited (issued a New Zealand Business Number of 9429031536745) was started on 12 May 2010. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up until 08 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Singh, Gurdeep (an individual) located at Wiri, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaur, Gurpreet (an individual) - located at Wiri, Auckland. "Liquor store" (business classification G412310) is the classification the ABS issued Cheema Investments Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gurdeep Singh
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 - current |
|
Paramjit Singh
Huntly,
Address used since 12 May 2010 |
Director | 12 May 2010 - 18 Sep 2015 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurdeep Individual |
Wiri Auckland 2104 |
18 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Gurpreet Individual |
Wiri Auckland 2104 |
18 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Paramjit Individual |
Huntly |
12 May 2010 - 18 Sep 2015 |
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |
|
Swagger Inn Pub Co Limited 317 Maunganui Road |
|
Tauranga Liquor Limited 1 Owens Place |
|
Mount Liquor Limited 1 Owens Place |
|
Matuku Holdings Limited 1235 Cameron Road |
|
Domain Liquor Limited 7 Clarke Road |
|
Hot Spot Liquor Limited 7 Clarke Road |