General information

Cheops Holdings Limited

Type: NZ Limited Company (Ltd)
9429039597441
New Zealand Business Number
348036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
049074591
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Cheops Holdings Limited (issued an NZ business number of 9429039597441) was registered on 25 May 1987. 5 addresess are in use by the company: P O Box 13143, Johnsonville, Wellington, 6440 (type: postal, office). 24 Cashew Street, Grenada North, Wellington had been their registered address, up to 14 Dec 2018. Cheops Holdings Limited used other names, namely: Continental Shelf Company (No. 89) Limited from 25 May 1987 to 03 Dec 1987. 776000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 776000 shares (100% of shares), namely:
Seti Holdings Limited (an entity) located at Wellington Central (Ground Floor), Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Cheops Holdings Limited. The Businesscheck database was last updated on 04 Jun 2025.

Current address Type Used since
22 Boulcott Street, Wellington Central, Wellington, 6011 Physical & registered & service 14 Dec 2018
P O Box 13143, Johnsonville, Wellington, 6440 Postal 18 Jun 2019
22 Boulcott Street, Wellington Central, Wellington, 6011 Office & delivery 18 Jun 2019
Contact info
64 21 459120
Phone (Phone)
jonathant@mckeefehl.co.nz
Email
jonathant@mckeefehl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Maurice Cruikshank Clark
Oriental Bay, Wellington, 6011
Address used since 10 Aug 2006
Director 16 Jun 1989 - current
Jonathan Tomkins
Kaiwharawhara, Wellington, 6035
Address used since 23 Sep 2022
Director 23 Sep 2022 - current
Kaye Phoebe Clark
Roseneath, Wellington,
Address used since 16 Jun 1989
Director 16 Jun 1989 - 29 Apr 1997
Addresses
Principal place of activity
22 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
24 Cashew Street, Grenada North, Wellington Registered 02 May 1997 - 14 Dec 2018
24 Cashew Street, Granada North, Wellington Physical 02 May 1997 - 14 Dec 2018
Financial Data
Financial info
776000
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 776000
Shareholder Name Address Period
Seti Holdings Limited
Shareholder NZBN: 9429047094192
Entity (NZ Limited Company)
Wellington Central (ground Floor)
Wellington
6011
06 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Clark, Maurice Cruikshank
Individual
Oriental Bay
Wellington
25 May 1987 - 06 Dec 2018
Clark, Kate Phoebe
Individual
Oriental Bay
Wellington
25 May 1987 - 06 Dec 2018

Ultimate Holding Company
Effective Date 29 Nov 2018
Name Seti Holdings Limited
Type Ltd
Ultimate Holding Company Number 7090953
Country of origin NZ
Address 22 Boulcott Street
Wellington Central (ground Floor)
Wellington 6011
Location
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