Charlton Limited

Charlton Limited was launched on 24 Feb 2011 and issued a business number of 9429031217415. The registered LTD company has been run by 2 directors: Stephen Craig Burt - an active director whose contract started on 24 Feb 2011,
Joshua Charlton Burt - an active director whose contract started on 23 Dec 2016.
According to BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: 48 Goodland Drive, Rd 2, Albany, 0792 (type: registered, physical).
Until 11 Jan 2017, Charlton Limited had been using 48 Goodland Drive, Rd 2, Albany as their registered address.
BizDb identified other names for this company: from 14 Feb 2011 to 23 Dec 2016 they were named Genesis Edgelea Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Burt, Joshua Charlton - located at Rd 2, Albany. Charlton Limited has been classified as "Wholesale trade nec" (business classification F373970).

Previous address

Address: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 24 Feb 2011 to 11 Jan 2017

Ultimate Holding Company

Stephen Craig Burt - Director

Appointment date: 24 Feb 2011

Joshua Charlton Burt - Director

Appointment date: 23 Dec 2016