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CHECKPOINT LIMITED

● Registered
NZBN 9429040710334 · NZ Company No. 54238 · NZ Limited Company · Incorporated 18 Sep 1956

Checkpoint Limited was incorporated on 18 September 1956 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25478 days.

Overview

NZ Business Number
9429040710334
Company Number
54238
Company Name
CHECKPOINT LIMITED
Previously Known As
CHECKPOINT METO LIMITED
before 27 July 2006, Thursday

CHECKPOINT SYSTEMS LIMITED
before 27 June 2003, Friday

QUIK STIK INTERNATIONAL LIMITED
before 8 May 2000, Monday

BRUCES HARDWARE LIMITED
before 2 April 1968, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 September 1956 (Tuesday)
Status
Registered
Status History
Registered as of 18 September 1956 (Tuesday)
Date of Re-registration
19 December 1995 (Tuesday)
Registered Office
WBB Chartered Accountants Ltd
Level 1, 111 Hurstmere Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
WBB Chartered Accountants Ltd
Level 1, 111 Hurstmere Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Address for Service

  1. From 14 August 2001 to 28 August 2001
    Druces Road, Wiri, Auckland
  2. From 28 August 2001 to 19 July 2006
    30 Apollo Drive, Mairangi Bay, Auckland
  3. From 19 July 2006 to 20 April 2016
    4 D Ride Way, Albany, Auckland, NZ

Principal Place of Business

  1. From 15 August 2001 to 28 August 2001
    Druces Rd, Wiri
  2. From 28 August 2001 to 19 July 2006
    30 Apollo Drive, Mirangi Bay, Auckland
  3. From 19 July 2006 to 20 April 2016
    4 D Ride Way, Albany, NZ

Company Directors

2 listed
AD
Austin James DONALDSON
Appointed 14 May 2016 · 16 Gore Street, Glenelg North, AU, 5045
MG
Mark David GENTLE
Appointed 29 Jan 2006 · 30 Fourth Street, Parkdale, Victoria, Australia 3195, AU

Company Shareholders

1 share parcel · 1,000,000 shares total

Share allocation 1
1,000,000 shares (100%)
CHECKPOINT SYSTEMS HOLDING GMBH
Westerwaldstrasse 3-13, Heppenheim, D-64646 Heppenheim, Germany