Charlies Takeaways Limited was launched on 11 Feb 2015 and issued a New Zealand Business Number of 9429041604700. This registered LTD company has been supervised by 3 directors: Keiran Todd Robson - an active director whose contract started on 11 Feb 2015,
Murray Thomas Robson - an active director whose contract started on 11 Feb 2015,
Justin Craig Robson - an active director whose contract started on 11 Feb 2015.
According to the BizDb data (updated on 01 May 2024), the company registered 4 addresses: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
16 Yukon Place, Hornby, Christchurch, 8042 (physical address),
16 Yukon Place, Hornby, Christchurch, 8042 (service address) among others.
Until 08 Dec 2021, Charlies Takeaways Limited had been using 10 Walker Street, Christchurch Central, Christchurch as their physical address.
A total of 99 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Robson, Murray Thomas (a director) located at Marlborough Sounds postcode 7282.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Robson, Keiran Todd - located at Rd 14, Rakaia.
The third share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Robson, Justin Craig, located at Rd 4, Christchurch (a director). Charlies Takeaways Limited is classified as "Waste disposal service" (ANZSIC D292140).
Other active addresses
Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 21 Dec 2023
Principal place of activity
438 Acton Road, Rd 11, Rakaia, 7781 New Zealand
Previous addresses
Address #1: 10 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 15 Nov 2019 to 08 Dec 2021
Address #2: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand
Physical address used from 14 Nov 2019 to 15 Nov 2019
Address #3: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand
Physical address used from 11 Feb 2015 to 14 Nov 2019
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Robson, Murray Thomas |
Marlborough Sounds 7282 New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Robson, Keiran Todd |
Rd 14 Rakaia 7784 New Zealand |
11 Feb 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Robson, Justin Craig |
Rd 4 Christchurch 7674 New Zealand |
11 Feb 2015 - |
Keiran Todd Robson - Director
Appointment date: 11 Feb 2015
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 01 Dec 2020
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 01 Aug 2015
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 05 Nov 2018
Murray Thomas Robson - Director
Appointment date: 11 Feb 2015
Address: Marlborough Sounds, 7282 New Zealand
Address used since 21 Dec 2022
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 11 Feb 2015
Justin Craig Robson - Director
Appointment date: 11 Feb 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 11 Feb 2015
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