General information

Checkbooks Limited

Type: NZ Limited Company (Ltd)
9429033438511
New Zealand Business Number
1935708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096742558
GST Number
M693220 - Accounting Service
Industry classification codes with description

Checkbooks Limited (issued an NZBN of 9429033438511) was registered on 01 May 2007. 3 addresses are currently in use by the company: P O Box 20378, Bishopdale, Christchurch, 8543 (type: postal, physical). Checkbooks Limited used other names, namely: Towness Commercials Limited from 01 May 2007 to 23 Jul 2008. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Townsend, Vanessa Jane (an individual) located at Styx Mill Estate, Christchurch 8051. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Sanguine Trustees Limited (an entity) - located at Rd 5, Christchurch,
Townsend, Vanessa Jane (an individual) - located at Styx Mill Estate, Christchurch 8051,
Townsend, Paul Royce (an individual) - located at Styx Mill Estate, Christchurch 8051. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Checkbooks Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
9 Millstream Drive, Northwood, Christchurch, 8051 Registered & physical & service 01 May 2007
P O Box 20378, Bishopdale, Christchurch, 8543 Postal 04 Aug 2019
Contact info
64 275 129363
Phone (Phone)
vanessa@checkbooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vanessa@checkbooks.co.nz
Email
www.checkbooks.co.nz
Website
Directors
Name and Address Role Period
Vanessa Jane Townsend
Styx Mill Estate, Christchurch, 8051
Address used since 24 Jul 2015
Director 01 May 2007 - current
Paul Royce Townsend
Styx Mill Estate, Christchurch, 8051
Address used since 24 Jul 2015
Director 01 May 2007 - 01 Apr 2019
Addresses
Principal place of activity
9 Millstream Drive , Northwood , Christchurch , 8051
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Townsend, Vanessa Jane
Individual
Styx Mill Estate
Christchurch 8051
01 May 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sanguine Trustees Limited
Shareholder NZBN: 9429041021446
Entity (NZ Limited Company)
Rd 5
Christchurch
7675
16 Dec 2016 - current
Townsend, Vanessa Jane
Individual
Styx Mill Estate
Christchurch 8051
01 May 2007 - current
Townsend, Paul Royce
Individual
Styx Mill Estate
Christchurch 8051
01 May 2007 - current
Location
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