General information
Cheltenham Five Limited
Type: NZ Limited Company (Ltd)9429035318538
New Zealand Business Number
1528054
Company Number
Registered
Company Status
Cheltenham Five Limited (issued a New Zealand Business Number of 9429035318538) was launched on 24 Jun 2004. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Foley, Michael John (an individual) located at Orakei, Auckland postcode 1071,
Grant, John Bryant (an individual) located at Wairau Valley, Auckland postcode 0627. The Businesscheck data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bryant Grant
Wairau Valley, Auckland, 0627
Address used since 03 Apr 2017
Wairau Valley, North Shore City, 0627
Address used since 20 Dec 2010 |
Director | 24 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 04 Jun 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 27 Apr 2007 - 04 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 06 May 2005 - 27 Apr 2007 |
| Level 6, L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 24 Jun 2004 - 06 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
24 Jun 2004 - current |
|
Grant, John Bryant Individual |
Wairau Valley Auckland 0627 |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jill Individual |
Devonport North Shore City 0624 |
24 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |