Charthouse Limited, a registered company, was started on 10 Feb 2009. 9429032408782 is the NZBN it was issued. "Non-residential property operation nec" (business classification L671233) is how the company is classified. This company has been supervised by 1 director, named Richard Scott Mathews - an active director whose contract started on 10 Feb 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 72C Keith Allen Drive, Tauranga, Tauranga, 3110 (types include: postal, office).
Charthouse Limited had been using Level 1, 602 Cameron Road, Tauranga, Tauranga as their registered address until 31 Aug 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
72 Keith Allen Drive, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 1, 602 Cameron Road, Tauranga, Tauranga, 3112 New Zealand
Registered & physical address used from 05 Nov 2014 to 31 Aug 2018
Address #2: C/-g K Accounting Ltd, 4 Tamamutu Street, Taupo, 3330 New Zealand
Physical address used from 18 Feb 2014 to 05 Nov 2014
Address #3: C/-g K Accounting Ltd, 4 Tamamutu Street, Taupo, 3330 New Zealand
Registered address used from 15 May 2012 to 05 Nov 2014
Address #4: C/-graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo New Zealand
Registered address used from 10 Feb 2009 to 15 May 2012
Address #5: C/-graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo New Zealand
Physical address used from 10 Feb 2009 to 18 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mathews, Richard Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
10 Feb 2009 - |
Individual | Mathews, Richard Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2009 - |
Richard Scott Mathews - Director
Appointment date: 10 Feb 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Feb 2015
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