General information
Checkmate Technology Limited
Type: NZ Limited Company (Ltd)9429046324467
New Zealand Business Number
6412833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123725026
GST Number
J542010 - J542010 Computer Software Publishing
M700050 - Software Development Service Nec
Industry classification codes with description
Checkmate Technology Limited (issued a New Zealand Business Number of 9429046324467) was launched on 29 Aug 2017. 5 addresess are currently in use by the company: Unit 11, 8 Toorea Street, Papamoa Beach, Papamoa, 3118 (type: registered, service). 141 The Boulevard, Papamoa Beach, Tauranga had been their registered address, up until 29 Sep 2023. Checkmate Technology Limited used other aliases, namely: Pouaka Limited from 08 Mar 2018 to 14 Aug 2018, Discover Aviation New Zealand Limited (28 Aug 2017 to 08 Mar 2018). 18958972 shares are issued to 15 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 208333 shares (1.1 per cent of shares), namely:
Parker, Douglas (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 16.48 per cent of all shares (3125000 shares); it includes
Wavemaker Pacific 5, L.p. (an other) - located at 03-00, Singapore. Next there is the 3rd group of shareholders, share allocation (92307 shares, 0.49%) belongs to 1 entity, namely:
Sloat, William David, located at Mount Maunganui, Mount Maunganui (an individual). "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Checkmate Technology Limited. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 The Boulevard, Papamoa Beach, Tauranga, 3118 | Physical | 02 Aug 2021 |
| Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Registered & service | 29 Sep 2023 |
| Unit 11, 8 Toorea Street, Papamoa Beach, Papamoa, 3118 | Shareregister | 07 Apr 2025 |
| Unit 11, 8 Toorea Street, Papamoa Beach, Papamoa, 3118 | Registered & service | 15 Apr 2025 |
Contact info
64 27 2384333
Phone (Phone)
scott@checkmate.tech
Email
https://www.checkmate.tech/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Ian Te Rongopai Inglis
Papamoa Beach, Papamoa, 3118
Address used since 13 May 2019
Papamoa Beach, Papamoa, 3118
Address used since 13 May 2019
Rd 4, Whanganui, 4574
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
|
Andrew Hwang
Singapore, 739978
Address used since 14 Aug 2024 |
Director | 14 Aug 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 11, 8 Toorea Street, Papamoa Beach, Papamoa, 3118 | Registered & service | 15 Apr 2025 |
Principal place of activity
| 904 B Papamoa Beach Road , Papamoa Beach , Papamoa , 3187 |
| Previous address | Type | Period |
|---|---|---|
| 141 The Boulevard, Papamoa Beach, Tauranga, 3118 | Registered & service | 02 Aug 2021 - 29 Sep 2023 |
| 904 B Papamoa Beach Road, Papamoa Beach, Papamoa, 3187 | Physical & registered | 21 May 2019 - 02 Aug 2021 |
| 9 Vos Close, Papamoa Beach, Papamoa, 3118 | Physical & registered | 19 Mar 2018 - 21 May 2019 |
| 163 Maxwell Station Road, Rd 4, Whanganui, 4574 | Physical & registered | 29 Aug 2017 - 19 Mar 2018 |
Financial Data
Financial info
18958972
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 208333
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Douglas Individual |
Castor Bay Auckland 0620 |
14 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 3125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wavemaker Pacific 5, L.p. Other (Other) |
#03-00 Singapore 238909 |
14 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 92307
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloat, William David Individual |
Mount Maunganui Mount Maunganui 3116 |
15 May 2024 - current |
Shares Allocation #4 Number of Shares: 208333
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdd Holdings Limited Shareholder NZBN: 9429051924539 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 373708
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Mason Maharatanga Individual |
St Heliers Auckland 1071 |
14 May 2020 - current |
Shares Allocation #6 Number of Shares: 373708
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Epiha Callum Individual |
Rd 4 Whanganui 4574 |
14 May 2020 - current |
Shares Allocation #7 Number of Shares: 1494833
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Robina Maria Individual |
Rd 4 Whanganui 4574 |
05 Feb 2024 - current |
|
Inglis, Malcolm Scott Individual |
Rd 4 Whanganui 4574 |
05 Feb 2024 - current |
Shares Allocation #8 Number of Shares: 9598200
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Briarley Chessa Individual |
Papamoa Beach Papamoa 3118 |
05 Feb 2024 - current |
|
Inglis, Scott Ian Te Rongopai Director |
Papamoa Beach Papamoa 3118 |
05 Feb 2024 - current |
Shares Allocation #9 Number of Shares: 705750
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince, Erica Lyn Individual |
Bethlehem Tauranga 3110 |
05 Feb 2024 - current |
|
Prince, Gregory Wayne Individual |
Bethlehem Tauranga 3110 |
05 Feb 2024 - current |
Shares Allocation #10 Number of Shares: 1085000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Peter Gordon Individual |
Rd 6 Point Wells 0986 |
03 Oct 2023 - current |
Shares Allocation #11 Number of Shares: 282300
| Shareholder Name | Address | Period |
|---|---|---|
|
Gastesi Sanchez, Brian Leonel Individual |
19 May 2021 - current |
Shares Allocation #12 Number of Shares: 1411500
| Shareholder Name | Address | Period |
|---|---|---|
|
Atmore, Samuel Colin Individual |
Papamoa Beach Papamoa 3118 |
23 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust Other |
Rd 4 Whanganui 4574 |
23 Sep 2019 - 05 Feb 2024 |
|
Inglis, Scott Ian Te Rongopai And Briarley Chessa Individual |
Papamoa Beach Papamoa 3118 |
27 Mar 2020 - 05 Feb 2024 |
|
Inglis, Scott Ian Te Rongopai And Briarley Chessa Individual |
Papamoa Beach Papamoa 3118 |
27 Mar 2020 - 05 Feb 2024 |
|
Inglis, Scott Ian Te Rongopai And Briarley Chessa Individual |
Papamoa Beach Papamoa 3118 |
27 Mar 2020 - 05 Feb 2024 |
|
Inglis, Scott Ian Te Rongopai And Briarley Chessa Individual |
Papamoa Beach Papamoa 3118 |
27 Mar 2020 - 05 Feb 2024 |
|
Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust Other |
Rd 4 Whanganui 4574 |
23 Sep 2019 - 05 Feb 2024 |
|
Malcolm Scott Inglis & Robina Maria Broughton Atf The Inglis/broughton Family Trust Other |
Rd 4 Whanganui 4574 |
23 Sep 2019 - 05 Feb 2024 |
|
Prince, Gregory Wayne And Erica Lyn Individual |
Bethlehem Tauranga 3110 |
24 Feb 2020 - 05 Feb 2024 |
|
Prince, Gregory Wayne And Erica Lyn Individual |
Bethlehem Tauranga 3110 |
24 Feb 2020 - 05 Feb 2024 |
|
Prince, Gregory Wayne And Erica Lyn Individual |
Bethlehem Tauranga 3110 |
24 Feb 2020 - 05 Feb 2024 |
|
Inglis, Scott Ian Te Rongopai Director |
Papamoa Beach Papamoa 3118 |
29 Aug 2017 - 27 Mar 2020 |
|
Inglis, Scott Ian Te Rongopai Director |
Papamoa Beach Papamoa 3118 |
29 Aug 2017 - 27 Mar 2020 |
|
Inglis, Scott Ian Te Rongopai Director |
Rd 4 Whanganui 4574 |
29 Aug 2017 - 27 Mar 2020 |
Location
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