Chargemaster Nz Limited was started on 02 Feb 2016 and issued an NZ business number of 9429042150831. This registered LTD company has been supervised by 3 directors: Filip Anthony Covic - an active director whose contract began on 02 Feb 2016,
Steve Covic - an active director whose contract began on 02 Feb 2016,
Aaron James Wallace - an active director whose contract began on 02 Feb 2016.
As stated in our database (updated on 24 Apr 2024), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Covic, Steve (a director) located at Newmarket, Auckland postcode 1023,
S Covic Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Covic, Filip Anthony - located at Auckland,
F Covic Trustees Limited - located at Parnell, Auckland. Chargemaster Nz Limited has been categorised as "Motor vehicle parts retailing" (ANZSIC G392140).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Covic, Steve |
Newmarket Auckland 1023 New Zealand |
02 Feb 2016 - |
Entity (NZ Limited Company) | S Covic Trustees Limited Shareholder NZBN: 9429041213315 |
Parnell Auckland 1052 New Zealand |
02 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Covic, Filip Anthony |
Auckland 1052 New Zealand |
02 Feb 2016 - |
Entity (NZ Limited Company) | F Covic Trustees Limited Shareholder NZBN: 9429041212608 |
Parnell Auckland 1052 New Zealand |
02 Feb 2016 - |
Filip Anthony Covic - Director
Appointment date: 02 Feb 2016
Address: Auckland, 1052 New Zealand
Address used since 09 Sep 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Feb 2016
Steve Covic - Director
Appointment date: 02 Feb 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 31 Aug 2016
Aaron James Wallace - Director
Appointment date: 02 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2016
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