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Charter Square Services Limited

Type: NZ Limited Company (Ltd)
9429035898474
NZBN
1342704
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
19 Rata Road
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 19 May 2011
Po Box 25463
Wellington
Wellington 6140
New Zealand
Postal address used since 02 Apr 2019

Charter Square Services Limited was registered on 08 Jul 2003 and issued a New Zealand Business Number of 9429035898474. The registered LTD company has been managed by 3 directors: Simon Swallow - an active director whose contract began on 08 Jul 2003,
Claire Littlewood - an inactive director whose contract began on 19 Nov 2008 and was terminated on 15 Jun 2011,
Adrian Littlewood - an inactive director whose contract began on 08 Jul 2003 and was terminated on 19 Nov 2008.
According to BizDb's data (last updated on 07 Mar 2024), the company filed 1 address: Po Box 25463, Wellington, Wellington, 6140 (types include: postal, registered).
Up to 19 May 2011, Charter Square Services Limited had been using 14 Cotter Ave, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Swallow, Simon (an individual) located at Hataitai, Wellington postcode 6021. Charter Square Services Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

19 Rata Road, Hataitai, Wellington, 6021 New Zealand


Previous address

Address #1: 14 Cotter Ave, Remuera, Auckland New Zealand

Physical & registered address used from 08 Jul 2003 to 19 May 2011

Contact info
64 04 2124970
Phone
info@chartersquare.co.nz
Email
http://chartersquare.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Swallow, Simon Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlewood, Adrian Remuera
Auckland
Directors

Simon Swallow - Director

Appointment date: 08 Jul 2003

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Jun 2011


Claire Littlewood - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 15 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Nov 2008


Adrian Littlewood - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 19 Nov 2008

Address: Remuera, Auckland,

Address used since 08 Jul 2003

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