Robert Charles Limited, a registered company, was registered on 18 Oct 1996. 9429038212727 is the NZBN it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company was classified. This company has been supervised by 2 directors: Robert Noel Charles - an active director whose contract began on 18 Oct 1996,
Carolyn Ann Charles - an active director whose contract began on 09 May 2005.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 383 Thompsons Track, Rd 2, Katikati, 3178 (type: postal, office).
Robert Charles Limited had been using Level 2, 15-19 Ganges Road, Khandallah, Wellington as their registered address until 13 Jun 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80 per cent). Lastly there is the third share allotment (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
383 Thompsons Track, Rd 2, Katikati, 3178 New Zealand
Previous addresses
Address #1: Level 2, 15-19 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 22 May 2018 to 13 Jun 2018
Address #2: 383 Thompsons Track, Rd 2, Katikati 3178 New Zealand
Physical address used from 20 Apr 2010 to 13 May 2015
Address #3: 12d/186 The Terrace, Wellington
Physical address used from 24 Jul 2002 to 20 Apr 2010
Address #4: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington New Zealand
Registered address used from 01 Mar 1998 to 22 May 2018
Address #5: 17 Izard Road, Khandallah, Wellington
Registered address used from 01 Mar 1998 to 01 Mar 1998
Address #6: 17 Izard Road, Khandallah, Wellington
Physical address used from 21 Oct 1996 to 24 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Charles, Carolyn Ann |
Wellington Central Wellington 6011 New Zealand |
01 Jun 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Charles, Robert Noel |
Rd 2 Katikati 3178 New Zealand |
18 Oct 1996 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Stein, Diana |
Rd 2 Katikati 3178 New Zealand |
15 Sep 2010 - |
Robert Noel Charles - Director
Appointment date: 18 Oct 1996
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 05 May 2015
Carolyn Ann Charles - Director
Appointment date: 09 May 2005
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 05 May 2015
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