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Chargemaster Nz Limited

Type: NZ Limited Company (Ltd)
9429042150831
NZBN
5876924
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 02 Feb 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Covic, Steve Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) S Covic Trustees Limited
Shareholder NZBN: 9429041213315
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Covic, Filip Anthony Auckland
1052
New Zealand
Entity (NZ Limited Company) F Covic Trustees Limited
Shareholder NZBN: 9429041212608
Parnell
Auckland
1052
New Zealand
Directors

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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