Charlie Holdings Limited, a registered company, was started on 28 Apr 2004. 9429035421269 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 2 directors: Mark Peter Flay - an active director whose contract began on 28 Apr 2004,
Michelle Louise Flay - an active director whose contract began on 28 Apr 2004.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 45 Wheturangi Road, Greenlane, Auckland, 1051 (type: delivery, postal).
Charlie Holdings Limited had been using 24 Ferguson Avenue, Greenlane, Auckland as their registered address until 18 May 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
45 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: 24 Ferguson Avenue, Greenlane, Auckland
Registered & physical address used from 28 Apr 2004 to 18 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flay, Michelle Louise |
Greenlane Auckland 1051 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flay, Mark Peter |
Greenlane Auckland 1051 New Zealand |
28 Apr 2004 - |
Mark Peter Flay - Director
Appointment date: 28 Apr 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 May 2010
Michelle Louise Flay - Director
Appointment date: 28 Apr 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 May 2010
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