Charter Square Services Limited was registered on 08 Jul 2003 and issued a New Zealand Business Number of 9429035898474. The registered LTD company has been managed by 3 directors: Simon Swallow - an active director whose contract began on 08 Jul 2003,
Claire Littlewood - an inactive director whose contract began on 19 Nov 2008 and was terminated on 15 Jun 2011,
Adrian Littlewood - an inactive director whose contract began on 08 Jul 2003 and was terminated on 19 Nov 2008.
According to BizDb's data (last updated on 16 Apr 2024), the company filed 1 address: Po Box 25463, Wellington, Wellington, 6140 (types include: postal, registered).
Up to 19 May 2011, Charter Square Services Limited had been using 14 Cotter Ave, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Swallow, Simon (an individual) located at Hataitai, Wellington postcode 6021. Charter Square Services Limited was categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
19 Rata Road, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: 14 Cotter Ave, Remuera, Auckland New Zealand
Physical & registered address used from 08 Jul 2003 to 19 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Swallow, Simon |
Hataitai Wellington 6021 New Zealand |
13 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littlewood, Adrian |
Remuera Auckland |
08 Jul 2003 - 22 Jun 2011 |
Simon Swallow - Director
Appointment date: 08 Jul 2003
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Jun 2011
Claire Littlewood - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 15 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2008
Adrian Littlewood - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 19 Nov 2008
Address: Remuera, Auckland,
Address used since 08 Jul 2003
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