Charles International Limited, a registered company, was started on 03 Nov 1997. 9429037965303 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Dai Chuanming - an active director whose contract started on 03 Nov 1997,
Lixia Zhang - an active director whose contract started on 03 Nov 1997.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 30,2 Armoy Dr, East Tamki, Auckland, 2016 (types include: office, registered).
Charles International Limited had been using 30,2 Armoy Dr, East Tamki, Auckland as their registered address until 09 Aug 2019.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 30,2 Armoy Dr, East Tamki, Auckland, 2016 New Zealand
Registered address used from 16 Aug 2011 to 09 Aug 2019
Address #2: 8 Kilkenny Dr, Howick, Auckland New Zealand
Registered & physical address used from 21 Jul 2004 to 16 Aug 2011
Address #3: 2/138 Coronation Road, Papatoetoe, Auckland
Registered address used from 12 Apr 2000 to 21 Jul 2004
Address #4: 2/138 Coronation Road, Papatoetoe, Auckland
Registered address used from 01 Oct 1998 to 12 Apr 2000
Address #5: 2/138 Coronation Road, Papatoetoe, Auckland
Physical address used from 01 Oct 1998 to 01 Oct 1998
Address #6: 9 Dowd Place, Flat Bush, Auckland
Physical address used from 01 Oct 1998 to 21 Jul 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Zhang, Lixia |
East Tamki Auckland 2016 New Zealand |
03 Nov 1997 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Chuanming, Dai |
East Tamki Auckland 2016 New Zealand |
03 Nov 1997 - |
Dai Chuanming - Director
Appointment date: 03 Nov 1997
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 08 Aug 2011
Lixia Zhang - Director
Appointment date: 03 Nov 1997
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 08 Aug 2011
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