Cheltenham Securities Limited (issued a New Zealand Business Number of 9429036253203) was registered on 11 Nov 2002. 2 addresses are in use by the company: 44 Horoeka Avenue, Mt Eden, Auckland, 1024 (type: physical, service). 44 Horoeka Avenue, Mt Eden, Auckland had been their registered address, up to 29 Apr 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35 shares (35% of shares), namely:
Dickens, Victoria Louise (a director) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Dickens, Stephen James Gilmore (a director) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Sunset Beach Securities Limited, located at Ponsonby, Auckland (an entity). Businesscheck's data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 Horoeka Avenue, Mt Eden, Auckland, 1024 | Physical & service & registered | 29 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Stephen James Gilmore Dickens
Mount Eden, Auckland, 1024
Address used since 29 Mar 2010 |
Director | 11 Nov 2002 - current |
Victoria Louise Dickens
Mt Eden, Auckland, 1024
Address used since 01 Jan 2016 |
Director | 11 Nov 2002 - current |
44 Horoeka Avenue , Mt Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
44 Horoeka Avenue, Mt Eden, Auckland | Registered | 25 May 2006 - 29 Apr 2015 |
18 Youngson Rd, R D 6, Tauranga | Registered | 11 Nov 2002 - 25 May 2006 |
18 Youngson Rd, R D 6, Tauranga | Physical | 11 Nov 2002 - 29 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Dickens, Victoria Louise Director |
Mt Eden Auckland |
30 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickens, Stephen James Gilmore Director |
Mount Eden Auckland 1024 |
30 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
11 Nov 2002 - 07 Apr 2005 | |
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
11 Nov 2002 - 07 Apr 2005 | |
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
07 Apr 2005 - 16 Mar 2012 | |
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
07 Apr 2005 - 16 Mar 2012 |
Positive Aspect Properties Limited 44 Horoeka Avenue |
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Splendid Properties Limited 44 Horoeka Avenue |
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New Zealand E-ideas Group Limited 81 Valley Road |
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Jwaman Limited 81 Valley Road |
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Mt Eden Souvenir Limited 83 Mt Eden Road |
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Kennedy Bros. Builders Limited 34 Horoeka Avenue |