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Charlie Holdings Limited

Type: NZ Limited Company (Ltd)
9429035421269
NZBN
1508212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
45 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 18 May 2010
45 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Delivery & postal & office address used since 29 Mar 2019

Charlie Holdings Limited, a registered company, was started on 28 Apr 2004. 9429035421269 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 2 directors: Mark Peter Flay - an active director whose contract began on 28 Apr 2004,
Michelle Louise Flay - an active director whose contract began on 28 Apr 2004.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 45 Wheturangi Road, Greenlane, Auckland, 1051 (type: delivery, postal).
Charlie Holdings Limited had been using 24 Ferguson Avenue, Greenlane, Auckland as their registered address until 18 May 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

45 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 24 Ferguson Avenue, Greenlane, Auckland

Registered & physical address used from 28 Apr 2004 to 18 May 2010

Contact info
64 21 879861
Phone
mpflay@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flay, Michelle Louise Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flay, Mark Peter Greenlane
Auckland
1051
New Zealand
Directors

Mark Peter Flay - Director

Appointment date: 28 Apr 2004

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 May 2010


Michelle Louise Flay - Director

Appointment date: 28 Apr 2004

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 May 2010

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