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Pj Charles Limited

Type: NZ Limited Company (Ltd)
9429046080233
NZBN
6268454
Company Number
Registered
Company Status
122647480
GST Number
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
36 Cilliers Drive
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 25 Mar 2019
36 Cilliers Drive
Silverdale
Auckland 0932
New Zealand
Office & postal & delivery address used since 11 Apr 2022
14 Ormonde Drive
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 26 Apr 2023

Pj Charles Limited, a registered company, was started on 18 Apr 2017. 9429046080233 is the number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company has been categorised. This company has been supervised by 2 directors: Philip Charles - an active director whose contract started on 18 Apr 2017,
Jayne Charles - an active director whose contract started on 18 Apr 2017.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Ormonde Drive, Silverdale, Silverdale, 0932 (category: postal, office).
Pj Charles Limited had been using 12 Carpenter Lane, Silverdale, Silverdale as their physical address until 25 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 14 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand

Postal & office & delivery address used from 05 Apr 2024

Principal place of activity

36 Cilliers Drive, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address #1: 12 Carpenter Lane, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 25 Sep 2018 to 25 Mar 2019

Address #2: 76 Madison Terrace, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 18 Apr 2017 to 25 Sep 2018

Contact info
64 21 1267627
17 Mar 2019 Phone
jayne@spindel.nz
Email
accounts@strategicdefence.co.nz
11 Apr 2022 Accounts
phil@strategicdefence.co.nz
12 Jan 2021 Business management
www.strategicdefence.co.nz
12 Jan 2021 Website
www.spindel.nz
12 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Charles, Philip Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Charles, Jayne Silverdale
Silverdale
0932
New Zealand
Directors

Philip Charles - Director

Appointment date: 18 Apr 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Apr 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Mar 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 18 Apr 2017


Jayne Charles - Director

Appointment date: 18 Apr 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Apr 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Mar 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Mar 2018

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 18 Apr 2017

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