Charlies Consulting Limited was launched on 22 Sep 2014 and issued a business number of 9429041420331. This registered LTD company has been run by 2 directors: Ryan John Dixon - an active director whose contract began on 22 Sep 2014,
Shay Alma Henry - an active director whose contract began on 22 Sep 2014.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical).
Up until 29 Aug 2019, Charlies Consulting Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
BizDb found former names used by this company: from 19 Sep 2014 to 25 Aug 2020 they were named Charlies Construction Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dixon, Ryan John (a director) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Henry, Shay Alma - located at Flagstaff, Hamilton. Charlies Consulting Limited is classified as "Child minding centre" (ANZSIC Q871020).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Sep 2014 to 29 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Dixon, Ryan John |
Flagstaff Hamilton 3210 New Zealand |
22 Sep 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Henry, Shay Alma |
Flagstaff Hamilton 3210 New Zealand |
22 Sep 2014 - |
Ryan John Dixon - Director
Appointment date: 22 Sep 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Jun 2017
Shay Alma Henry - Director
Appointment date: 22 Sep 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Jun 2017
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