Charles Investments Limited was launched on 09 May 2016 and issued an NZBN of 9429042320753. This registered LTD company has been supervised by 2 directors: Christopher Thomas Gwyther Charles - an active director whose contract started on 09 May 2016,
Eve Helen Charles - an active director whose contract started on 09 May 2016.
According to BizDb's information (updated on 11 Apr 2024), this company registered 1 address: 43 Grotto Street, Onehunga, Auckland, 1061 (category: physical, registered).
Until 12 Apr 2019, Charles Investments Limited had been using 168 Main Street, Huntly, Huntly as their physical address.
BizDb found other names for this company: from 27 Apr 2016 to 03 May 2018 they were called Charles Trading Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Charles, Christopher Thomas Gwyther (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Charles, Eve Helen - located at Onehunga, Auckland. Charles Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
43 Grotto Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 168 Main Street, Huntly, Huntly, 3700 New Zealand
Physical & registered address used from 09 May 2016 to 12 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Charles, Christopher Thomas Gwyther |
Onehunga Auckland 1061 New Zealand |
09 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Charles, Eve Helen |
Onehunga Auckland 1061 New Zealand |
09 May 2016 - |
Christopher Thomas Gwyther Charles - Director
Appointment date: 09 May 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2016
Eve Helen Charles - Director
Appointment date: 09 May 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2016
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