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Robert Charles Limited

Type: NZ Limited Company (Ltd)
9429038212727
NZBN
831406
Company Number
Registered
Company Status
067388461
GST Number
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
383 Thompsons Track
Rd 2
Katikati 3178
New Zealand
Physical & service address used since 13 May 2015
383 Thompsons Track
Rd 2
Aongatete 3178
New Zealand
Registered address used since 13 Jun 2018
383 Thompsons Track
Rd 2
Katikati 3178
New Zealand
Postal & office & delivery address used since 09 May 2020

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.

Addresses

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

Contact info
64 21 02255648
09 May 2020 Mobile
64 7 5492383
09 May 2020 Home office
robert@robertcharles.co.nz
09 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Charles, Carolyn Ann Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Charles, Robert Noel Rd 2
Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Stein, Diana Rd 2
Katikati
3178
New Zealand
Directors

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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