Creeping Charlie Management Limited was started on 20 Oct 2009 and issued a business number of 9429031908917. The registered LTD company has been managed by 2 directors: Hilary Coe - an active director whose contract started on 20 Oct 2009,
Janice Gourley - an inactive director whose contract started on 20 Oct 2009 and was terminated on 30 Nov 2011.
According to our information (last updated on 04 Apr 2024), the company registered 1 address: 131B Forrester Drive, Welcome Bay, Tauranga, 3112 (type: physical, service).
Until 03 Apr 2017, Creeping Charlie Management Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified former names for the company: from 20 Oct 2009 to 10 Feb 2017 they were named Creeping Charlie Productions Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Coe, Hilary (an individual) located at Clarks Beach, Clarks Beach postcode 2122.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Coe, Andrew James - located at Clarks Beach, Clarks Beach,
Coe, Hilary - located at Clarks Beach, Clarks Beach,
Ayers, Warwick Richard - located at Sandringham, Auckland.
Previous addresses
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Apr 2016 to 03 Apr 2017
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 20 Oct 2009 to 12 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Coe, Hilary |
Clarks Beach Clarks Beach 2122 New Zealand |
20 Oct 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Coe, Andrew James |
Clarks Beach Clarks Beach 2122 New Zealand |
07 Dec 2010 - |
Individual | Coe, Hilary |
Clarks Beach Clarks Beach 2122 New Zealand |
20 Oct 2009 - |
Individual | Ayers, Warwick Richard |
Sandringham Auckland 1041 New Zealand |
07 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay Auckland New Zealand |
20 Oct 2009 - 29 May 2012 |
Other | Null - Janice Gourley | 20 Oct 2009 - 29 May 2012 | |
Other | Null - Richard Gourley | 20 Oct 2009 - 29 May 2012 | |
Other | Janice Gourley | 20 Oct 2009 - 29 May 2012 | |
Other | Richard Gourley | 20 Oct 2009 - 29 May 2012 |
Hilary Coe - Director
Appointment date: 20 Oct 2009
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 17 May 2022
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 May 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 29 Sep 2015
Janice Gourley - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 30 Nov 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jul 2010
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