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Charter Mercantile Pty Ltd

Type: Overseas Asic Company (Asic)
9429030653443
NZBN
3847216
Company Number
Registered
Company Status
011035180
Australian Company Number
Current address
402f Titirangi Road
Titirangi Village
Auckland 0642
New Zealand
Service address used since 24 May 2012
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 15 Dec 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 16 May 2023

Charter Mercantile Pty Ltd, a registered company, was started on 24 May 2012. 9429030653443 is the number it was issued. The company has been run by 5 directors: Stephen Robert Kiely - an active director whose contract started on 24 May 2012,
Andrew Thorne - an active person authorised for service whose contract started on 24 May 2012,
Simon Amyas Hunnisett - an active director whose contract started on 24 May 2012,
Andrew Thorne person authorised for service whose contract started on 24 May 2012,
Stephen Robert Kiely - an active director whose contract started on 24 May 2012.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 509A Rosebank Road, Avondale, Auckland, 1026 (registered address),
511 Rosebank Road, Avondale, Auckland, 1026 (registered address),
402F Titirangi Road, Titirangi Village, Auckland, 0642 (service address).
Charter Mercantile Pty Ltd had been using 402F Titirangi Road, Titirangi Village, Auckland as their registered address until 15 Dec 2016.

Addresses

Previous address

Address #1: 402f Titirangi Road, Titirangi Village, Auckland, 0642 New Zealand

Registered address used from 24 May 2012 to 15 Dec 2016

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 16 May 2023

Country of origin: AU

Directors

Stephen Robert Kiely - Director

Appointment date: 24 May 2012

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 24 May 2012


Andrew Thorne - Person Authorised for Service

Appointment date: 24 May 2012

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 May 2012

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 May 2012


Simon Amyas Hunnisett - Director

Appointment date: 24 May 2012

Address: Kippa-ring Qld 4021, Australia

Address used since 24 May 2012


Andrew Thorne - Person Authorised For Service

Appointment date: 24 May 2012

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 May 2012


Stephen Robert Kiely - Director

Appointment date: 24 May 2012

Address: Lindfield Nsw 2070, Australia

Address used since 24 May 2012

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