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Charles International Limited

Type: NZ Limited Company (Ltd)
9429037965303
NZBN
883218
Company Number
Registered
Company Status
Current address
30,2 Armoy Dr
East Tamki
Auckland 2016
New Zealand
Physical & service address used since 16 Aug 2011
Suite 30, 2 Armoy Drive
East Tamaki
Auckland 2016
New Zealand
Registered address used since 09 Aug 2019
30,2 Armoy Dr
East Tamki
Auckland 2016
New Zealand
Office address used since 02 Aug 2023

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).

Addresses

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

Contact info
64 21 688205
14 Aug 2018 Phone
charles.int@xtra.co.nz
Email
csa.dai@hotmail.com
31 Dec 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Zhang, Lixia East Tamki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Chuanming, Dai East Tamki
Auckland
2016
New Zealand
Directors

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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