Charty Limited, a registered company, was launched on 26 Mar 2003. 9429036058136 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. The company has been supervised by 1 director, named Warwick Carroll - an active director whose contract started on 26 Mar 2003.
Updated on 06 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 15 Wellington St, Te Hapara, Gisborne, 4010 (registered address),
15 Wellington St, Te Hapara, Gisborne, 4010 (service address),
15 Wellington Street, Te Hapara, Gisborne, 4010 (shareregister address),
20 Vermeer Place, West Harbour, Auckland, 0618 (postal address) among others.
Charty Limited had been using 20 Vermeer Place, West Harbour, Auckland as their registered address up until 27 Sep 2023.
One entity controls all company shares (exactly 100 shares) - Carroll, Warwick - located at 4010, Te Hapara, Gisborne.
Other active addresses
Address #4: 20 Vermeer Place, West Harbour, Auckland, 0618 New Zealand
Postal & office & delivery address used from 28 Sep 2022
Address #5: 15 Wellington Street, Te Hapara, Gisborne, 4010 New Zealand
Shareregister address used from 19 Sep 2023
Address #6: 15 Wellington St, Te Hapara, Gisborne, 4010 New Zealand
Registered & service address used from 27 Sep 2023
Principal place of activity
20 Vermeer Place, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 20 Vermeer Place, West Harbour, Auckland, 0618 New Zealand
Registered & service address used from 17 Sep 2018 to 27 Sep 2023
Address #2: 30/1 Vodanovich Road, Te Atatu South, Waitakere, 0610 New Zealand
Registered & physical address used from 30 Sep 2015 to 17 Sep 2018
Address #3: 410 Swanson Road, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 03 Oct 2014 to 30 Sep 2015
Address #4: 144 Lincoln Rd, Henderson, Auckland New Zealand
Physical & registered address used from 19 Aug 2009 to 03 Oct 2014
Address #5: 1 Newington Road, Henderson, Auckland
Physical & registered address used from 27 Aug 2008 to 19 Aug 2009
Address #6: 10a Fowey Ave, Te Atatu South, Auckland
Registered & physical address used from 24 Aug 2007 to 27 Aug 2008
Address #7: 7 Serjeant Street, Henderson, Auckland 1008
Registered address used from 07 Dec 2004 to 24 Aug 2007
Address #8: 7 Bollard Road, Tuakau
Registered address used from 10 Jun 2004 to 07 Dec 2004
Address #9: 7 Bollard Road, Tuakau, , New Zealand
Physical address used from 10 Jun 2004 to 24 Aug 2007
Address #10: 221a Glengarry Road, Glen Eden, Auckland, New Zealand
Physical & registered address used from 26 Mar 2003 to 10 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carroll, Warwick |
Te Hapara Gisborne 4010 New Zealand |
26 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Family Trust, Warwick Damian Carroll |
Henderson Auckland New Zealand |
14 Nov 2005 - 03 Sep 2010 |
Individual | Carroll, Harrison |
West Harbour Auckland 0618 New Zealand |
21 Oct 2005 - 18 Sep 2022 |
Individual | Carroll, Connor |
West Harbour Auckland 0618 New Zealand |
21 Oct 2005 - 18 Sep 2022 |
Individual | Carroll, Teresa |
Henderson New Zealand |
21 Oct 2005 - 03 Sep 2010 |
Warwick Carroll - Director
Appointment date: 26 Mar 2003
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 19 Sep 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 06 Sep 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Sep 2018
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