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Charging Solutions Limited

Type: Nz Limited Company (Ltd)
9429030086944
NZBN
4612981
Company Number
Registered
Company Status
L671237
Industry classification code
L671237 Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered address used since 09 Mar 2016

Charging Solutions Limited was launched on 30 Aug 2013 and issued a business number of 9429030086944. This registered LTD company has been supervised by 3 directors: Joel Matsis - an active director whose contract began on 30 Aug 2013,
Maria Querubina - an inactive director whose contract began on 29 Sep 2014 and was terminated on 18 Jan 2016,
Shane Wineera - an inactive director whose contract began on 30 Aug 2013 and was terminated on 01 Nov 2013.
As stated in BizDb's information (updated on 14 Aug 2019), this company uses 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Until 09 Mar 2016, Charging Solutions Limited had been using Level 2, 330 High Street, Lower Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Joel Matsis (a director) located at Hillsborough, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Joel Matsis - located at Hillsborough, Christchurch. Charging Solutions Limited is classified as "L671237 Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Aug 2015 to 09 Mar 2016

Address: 120 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 30 Aug 2013 to 24 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Joel Matsis Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Joel Matsis Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shane Wineera 120 Featherston Street
Wellingotn
6011
New Zealand
Individual Maria Querubina Lewis Wellington
6011
New Zealand
Director Shane Wineera 120 Featherston Street
Wellingotn
6011
New Zealand
Individual Shane Wineera 120 Featherston Street
Wellignton
6021
New Zealand
Directors

Joel Matsis - Director

Appointment date: 30 Aug 2013

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Nov 2017

Address: Glenside, Wellington, 6037 New Zealand

Address used since 01 May 2014


Maria Querubina - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 18 Jan 2016

Address: Wellington, 6140 New Zealand

Address used since 29 Sep 2014


Shane Wineera - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 01 Nov 2013

Address: 120 Featherston Street, Wellingotn, 6011 New Zealand

Address used since 30 Aug 2013

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