Charlies Gelato Limited was launched on 24 Jan 2017 and issued an NZBN of 9429045891953. This registered LTD company has been supervised by 2 directors: Andrew Murray Cole - an active director whose contract began on 24 Jan 2017,
Tania Catherine Nevill - an active director whose contract began on 24 Jan 2017.
As stated in BizDb's information (updated on 10 Mar 2021), this company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical).
Until 22 May 2019, Charlies Gelato Limited had been using Level 6, 12 Viaduct Harbour Ave, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Tania Nevill (a director) located at Stanley Point, Auckland postcode 0624,
Andrew Cole (a director) located at Rd 2, Warkworth postcode 0982,
Sts 08 Limited (an entity) located at Auckland postcode 1010. Charlies Gelato Limited is categorised as "Business service nec" (ANZSIC N729910).
Previous address
Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jan 2017 to 22 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tania Catherine Nevill |
Stanley Point Auckland 0624 New Zealand |
24 Jan 2017 - |
| Director | Andrew Murray Cole |
Rd 2 Warkworth 0982 New Zealand |
24 Jan 2017 - |
| Entity (NZ Limited Company) | Sts 08 Limited Shareholder NZBN: 9429032988307 |
Auckland 1010 New Zealand |
24 Jan 2017 - |
Andrew Murray Cole - Director
Appointment date: 24 Jan 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 14 May 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Jan 2017
Tania Catherine Nevill - Director
Appointment date: 24 Jan 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Jan 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 14 May 2019
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6
Accuren Limited
315/77 Halsey Street
Bp Financial Services Trustees Limited
Level 4
Kambium Consulting Nz Limited
Level 4
North 11 Limited
Level 4
North 12 Limited
Level 4
Te Puke Land Company Limited
Level 4