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Double C Charters Limited

Type: NZ Limited Company (Ltd)
9429033359892
NZBN
1948889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
Po Box 112
Po Box 112
Waipapa 0246
New Zealand
Postal address used since 24 Sep 2019
1 Ascot Downs Lane
Kerikeri 0230
New Zealand
Office & delivery address used since 24 Sep 2019
1 Ascot Downs Lane
Kerikeri 0230
New Zealand
Registered & physical & service address used since 02 Oct 2019

Double C Charters Limited, a registered company, was started on 29 May 2007. 9429033359892 is the business number it was issued. "Recreational activity nec" (business classification R913977) is how the company is categorised. This company has been run by 2 directors: Jill Maree Charles - an active director whose contract began on 29 May 2007,
Kevin Charles - an active director whose contract began on 29 May 2007.
Last updated on 02 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 1 Ascot Downs Lane, Kerikeri, 0230 (postal address),
1 Ascot Downs Lane, Kerikeri, 0230 (registered address),
1 Ascot Downs Lane, Kerikeri, 0230 (physical address),
1 Ascot Downs Lane, Kerikeri, 0230 (service address) among others.
Double C Charters Limited had been using 1 Ascot Downs Lane, Rd 2, Kerikeri as their physical address up until 02 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 1 Ascot Downs Lane, Kerikeri, 0230 New Zealand

Postal address used from 02 Sep 2023

Principal place of activity

1 Ascot Downs Lane, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 1 Ascot Downs Lane, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 20 Sep 2016 to 02 Oct 2019

Address #2: 120a Waipapa Road, Waipapa, 0294 New Zealand

Physical & registered address used from 22 Nov 2013 to 20 Sep 2016

Address #3: 41b Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 16 Jul 2013 to 22 Nov 2013

Address #4: 21 Bird Lane, Wakefield 7025, Nelson New Zealand

Physical & registered address used from 29 May 2007 to 16 Jul 2013

Contact info
64 9 4074768
Phone
charleslogging@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Charles, Kevin Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Charles, Jill Maree Rd 2
Kerikeri
0295
New Zealand
Directors

Jill Maree Charles - Director

Appointment date: 29 May 2007

Address: Kerikeri, 0230 New Zealand

Address used since 01 Sep 2021

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 12 Sep 2016

Address: Rd2, Kerikeri, 0295 New Zealand

Address used since 24 Sep 2019


Kevin Charles - Director

Appointment date: 29 May 2007

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 12 Sep 2016

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