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Charles Advertising Limited

Type: NZ Limited Company (Ltd)
9429039507136
NZBN
375097
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
111a Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 27 Aug 2012
111a Beach Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Charles Advertising Limited was started on 25 Nov 1987 and issued an NZ business identifier of 9429039507136. The registered LTD company has been run by 2 directors: Robyn Eileen Farrington - an active director whose contract started on 25 Nov 1987,
Lee Charles Farrington - an inactive director whose contract started on 25 Nov 1987 and was terminated on 04 Oct 2017.
According to our data (last updated on 16 Apr 2024), the company uses 1 address: 111A Beach Road, Castor Bay, Auckland, 0620 (category: postal, office).
Up to 06 Aug 1996, Charles Advertising Limited had been using C/O Beach Ladd & Co, Abacus House, 39 Taharoto Road, Takapuna as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Farrington, Robyn Eileen (an individual) located at Castor Bay, Auckland postcode 0620. Charles Advertising Limited has been classified as "Direct marketing service - advertising direct mail" (business classification M694030).

Addresses

Principal place of activity

111a Beach Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: C/o Beach Ladd & Co, Abacus House, 39 Taharoto Road, Takapuna

Registered address used from 06 Aug 1996 to 06 Aug 1996

Address #2: 12a Montrose Tce, Mairangi Bay, Auckland New Zealand

Registered address used from 06 Aug 1996 to 27 Aug 2012

Address #3: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: Same As Registered Office Address New Zealand

Physical address used from 20 Feb 1992 to 27 Aug 2012

Contact info
64 09 4100635
03 Jul 2019 Phone
robynfazza@gmail.com
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
robynfazza@gmail.com
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Farrington, Robyn Eileen Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrington, Lee Charles Castor Bay
Auckland
0620
New Zealand
Directors

Robyn Eileen Farrington - Director

Appointment date: 25 Nov 1987

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Aug 2012


Lee Charles Farrington - Director (Inactive)

Appointment date: 25 Nov 1987

Termination date: 04 Oct 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Aug 2012

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