General information

Check Limited

Type: NZ Limited Company (Ltd)
9429031435109
New Zealand Business Number
3050505
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Check Limited (issued a business number of 9429031435109) was incorporated on 04 Aug 2010. 3 addresses are currently in use by the company: 64 Trelissick Loop, Springfield, 7580 (type: office, registered). 540000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 135000 shares (25% of shares), namely:
Condon, John Michael (a director) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (135000 shares); it includes
Kelly, Joanna Margaret (a director) - located at Cashmere, Christchurch. The 3rd group of shareholders, share allotment (135000 shares, 25%) belongs to 2 entities, namely:
Paul Kelly, located at Cashmere, Christchurch (a director),
Kelly, Paul Tudor, located at Cashmere, Christchurch (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Check Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
64 Trelissick Loop, Springfield, 7580 Office unknown
62 Longhurst Terrace, Cashmere, Christchurch, 8022 Registered & physical & service 04 Aug 2010
Contact info
checkinn64@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Michael Condon
Cashmere, Christchurch, 8022
Address used since 04 Aug 2010
Director 04 Aug 2010 - current
Joanna Margaret Kelly
Cashmere, Christchurch, 8022
Address used since 04 Aug 2010
Director 04 Aug 2010 - current
Laoise Maire Condon
Cashmere, Christchurch, 8022
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Paul Tudor Kelly
Cashmere, Christchurch, 8022
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Catherine Ann Ericson
Huntsbury, Christchurch, 8022
Address used since 11 Nov 2010
Director 04 Aug 2010 - 16 Jul 2017
Paul Tudor Kelly
Cashmere, Christchurch, 8022
Address used since 04 Aug 2010
Director 04 Aug 2010 - 22 Jul 2016
Laoise Maire Condon
Cashmere, Christchurch, 8022
Address used since 04 Aug 2010
Director 04 Aug 2010 - 22 Jul 2016
Addresses
Principal place of activity
64 Trelissick Loop , Springfield , 7580
Financial Data
Financial info
540000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135000
Shareholder Name Address Period
Condon, John Michael
Director
Cashmere
Christchurch
8022
04 Aug 2010 - current
Shares Allocation #2 Number of Shares: 135000
Shareholder Name Address Period
Kelly, Joanna Margaret
Director
Cashmere
Christchurch
8022
04 Aug 2010 - current
Shares Allocation #3 Number of Shares: 135000
Shareholder Name Address Period
Paul Tudor Kelly
Director
Cashmere
Christchurch
8022
04 Aug 2010 - current
Kelly, Paul Tudor
Individual
Cashmere
Christchurch
8022
04 Aug 2010 - current
Shares Allocation #4 Number of Shares: 135000
Shareholder Name Address Period
Condon, Laoise Maire
Individual
Cashmere
Christchurch
8022
04 Aug 2010 - current
Laoise Maire Condon
Director
Cashmere
Christchurch
8022
04 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Ericson, Mark Brodie
Individual
Huntsbury
Christchurch
8022
04 Aug 2010 - 31 Jul 2017
Ericson, Catherine Ann
Individual
Huntsbury
Christchurch
8022
04 Aug 2010 - 31 Jul 2017
Catherine Ann Ericson
Director
Huntsbury
Christchurch
8022
04 Aug 2010 - 31 Jul 2017
Location
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