Chartered United Investment Limited was registered on 07 Oct 2011 and issued an NZBN of 9429030922235. This registered LTD company has been supervised by 3 directors: Hemant Khushalbhai Patel - an active director whose contract started on 26 Feb 2015,
Radhe Krishna Nand - an active director whose contract started on 26 Feb 2015,
Rajendra Sami - an inactive director whose contract started on 07 Oct 2011 and was terminated on 26 Feb 2015.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 15 Savoy Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Up until 11 Dec 2018, Chartered United Investment Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 06 Oct 2011 to 26 Feb 2015 they were called Eastgate Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chartered United Trustee Limited (an entity) located at Penrose, Auckland, Null postcode 1061. Chartered United Investment Limited was categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Dec 2014 to 11 Dec 2018
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 20 Mar 2013 to 10 Dec 2014
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 19 Mar 2013 to 10 Dec 2014
Address: C/-apartment 1008, 17 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical address used from 07 Oct 2011 to 19 Mar 2013
Address: C/-apartment 1008, 17 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 07 Oct 2011 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chartered United Trustee Limited Shareholder NZBN: 9429041573853 |
Penrose Auckland Null 1061 New Zealand |
26 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastgate Trustee Limited Shareholder NZBN: 9429030922624 Company Number: 3585351 |
07 Oct 2011 - 26 Feb 2015 | |
| Entity | Eastgate Trustee Limited Shareholder NZBN: 9429030922624 Company Number: 3585351 |
07 Oct 2011 - 26 Feb 2015 |
Hemant Khushalbhai Patel - Director
Appointment date: 26 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2015
Radhe Krishna Nand - Director
Appointment date: 26 Feb 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Feb 2015
Rajendra Sami - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 26 Feb 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 22 Nov 2013
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