Charles J Building Limited was incorporated on 18 Apr 2013 and issued an NZ business identifier of 9429030259478. This registered LTD company has been supervised by 1 director, named Charles Johnston - an active director whose contract began on 18 Apr 2013.
As stated in our data (updated on 18 Apr 2024), this company uses 2 addresses: 65 Royal View Road, Te Atatu South, Auckland, 0610 (registered address),
65 Royal View Road, Te Atatu South, Auckland, 0610 (physical address),
65 Royal View Road, Te Atatu South, Auckland, 0610 (service address),
15 Kelman Road, Kelston, Auckland, 0602 (office address) among others.
Up to 27 Jul 2021, Charles J Building Limited had been using 15 Kelman Road, Kelston, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Johnston, Charles (a director) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oyama, Sayaka - located at Te Atatu South, Auckland. Charles J Building Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
5 Malabar Drive, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 15 Kelman Road, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 18 Oct 2016 to 27 Jul 2021
Address #2: 5a Malabar Drive, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 05 Aug 2015 to 18 Oct 2016
Address #3: 5a Malabar Drive, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 07 Jul 2014 to 18 Oct 2016
Address #4: 203 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 18 Apr 2013 to 07 Jul 2014
Address #5: 203 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 18 Apr 2013 to 05 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Johnston, Charles |
Te Atatu South Auckland 0610 New Zealand |
18 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oyama, Sayaka |
Te Atatu South Auckland 0610 New Zealand |
22 Jul 2016 - |
Charles Johnston - Director
Appointment date: 18 Apr 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 19 Jul 2021
Address: Kelston, Auckland, 0602 New Zealand
Address used since 11 Oct 2016
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