Charles Contracting Limited, a registered company, was registered on 30 Apr 1986. 9429039739025 is the number it was issued. This company has been supervised by 2 directors: Charles John Clark - an active director whose contract began on 02 Jul 1988,
Jan Maree Clark - an active director whose contract began on 02 Jul 1988.
Last updated on 30 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 53 Kay Road, Swanson, Auckland, 0614 (registered address),
53 Kay Rd, Swanson, Auckland (other address),
53 Kay Road, Swanson, Auckland, 0614 (physical address),
53 Kay Road, Swanson, Auckland, 0614 (service address) among others.
Charles Contracting Limited had been using Kumeu Professional Centre, Cnr Access Road /Shamrock Drive, Kumeu as their registered address up until 26 Mar 2013.
Previous names for the company, as we established at BizDb, included: from 30 Apr 1986 to 06 Nov 2013 they were called Charles Roofing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Kumeu Professional Centre, Cnr Access Road /shamrock Drive, Kumeu New Zealand
Registered address used from 24 Mar 2000 to 26 Mar 2013
Address #2: 53 Kay Rd, Swanson, Auckland
Registered address used from 24 Mar 2000 to 24 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Charles John |
Swanson Auckland 0614 New Zealand |
30 Apr 1986 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Jan Maree |
Swanson Auckland 0614 New Zealand |
30 Apr 1986 - |
Charles John Clark - Director
Appointment date: 02 Jul 1988
Address: Swanson, Auckland, 0614 New Zealand
Address used since 02 Jul 1988
Jan Maree Clark - Director
Appointment date: 02 Jul 1988
Address: Swanson, Auckland, 0614 New Zealand
Address used since 02 Jul 1988
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