General information

Cheeky Holdings Limited

Type: NZ Limited Company (Ltd)
9429041378212
New Zealand Business Number
5430961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Cheeky Holdings Limited (issued an NZ business number of 9429041378212) was incorporated on 25 Aug 2014. 2 addresses are in use by the company: 21 Tautari Street, Orakei, Auckland, 1071 (type: registered, physical). 34 Onewa Road, Northcote Point, Auckland had been their registered address, until 24 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Scott, Ryan Kenneth (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tan, Kah Wen (a director) - located at Orakei, Auckland. "Computer software publishing" (business classification J542010) is the classification the ABS issued to Cheeky Holdings Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
21 Tautari Street, Orakei, Auckland, 1071 Registered & physical & service 24 Apr 2018
Contact info
kahwen88@gmail.com
Email
No website
Website
fitly.co.nz
Website
Directors
Name and Address Role Period
Kah Wen Tan
Orakei, Auckland, 1071
Address used since 16 Apr 2018
Northcote Point, Auckland, 0627
Address used since 19 Mar 2017
Director 25 Aug 2014 - current
Ryan Kenneth Scott
Mellons Bay, Auckland, 2014
Address used since 07 Nov 2021
Director 07 Nov 2021 - current
Kok Sin Tan
Orakei, Auckland, 1071
Address used since 25 Aug 2014
Director 25 Aug 2014 - 05 Sep 2014
Addresses
Principal place of activity
21 Tautari Street , Orakei , Auckland , 1071
Previous address Type Period
34 Onewa Road, Northcote Point, Auckland, 0627 Registered & physical 27 Mar 2017 - 24 Apr 2018
9a Kitewao Street, Northcote, Auckland, 0627 Registered & physical 25 Aug 2014 - 27 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Scott, Ryan Kenneth
Director
Mellons Bay
Auckland
2014
08 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tan, Kah Wen
Director
Orakei
Auckland
1071
25 Aug 2014 - current
Location
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