Charlotte Adams Limited was incorporated on 27 Sep 2013 and issued a number of 9429030068452. This registered LTD company has been managed by 1 director, named Martyn John Jennings - an active director whose contract began on 27 Sep 2013.
According to our database (updated on 15 Nov 2024), the company uses 1 address: 80 Station Road, Papatoetoe, Auckland, 2025 (type: physical, registered).
Until 28 Apr 2021, Charlotte Adams Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jennings, Martyn John (a director) located at Papatoetoe, Auckland postcode 2025. Charlotte Adams Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
80 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Previous address
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 27 Sep 2013 to 28 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jennings, Martyn John |
Papatoetoe Auckland 2025 New Zealand |
27 Sep 2013 - |
Martyn John Jennings - Director
Appointment date: 27 Sep 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Jun 2016
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Itas Trustees 1 Limited
202 Ponsonby Road
Itas Trustees 2 Limited
202 Ponsonby Road
Itas Trustees 3 Limited
202 Ponsonby Road
Itas Trustees Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Omar Trust Company Limited
202 Ponsonby Road