Charteris Aalbers Holdings Limited

Charteris Aalbers Holdings Limited was registered on 12 Sep 2011 and issued a business number of 9429030952270. The registered LTD company has been supervised by 1 director, named Rebecca Anne Charteris - an active director whose contract started on 12 Sep 2011.
As stated in BizDb's information (last updated on 13 Dec 2021), the company uses 1 address: 192 Bethells Road, Rd 1, Henderson, 0781 (category: registered, physical).
Up to 14 Jun 2016, Charteris Aalbers Holdings Limited had been using 805 Ridge Road, Rd3, Albany as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Rebecca Charteris (a director) located at Rd 1, Henderson postcode 0781.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Timothy Charteris - located at Rd 1, Henderson.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cornwall Trustees 58 Limited, located at Newmarket, Auckland (an entity). Charteris Aalbers Holdings Limited is classified as "Business service nec" (business classification N729910).

Principal place of activity

192 Bethells Road, Rd 1, Henderson, 0781 New Zealand

Previous addresses

Address: 805 Ridge Road, Rd3, Albany, 0793 New Zealand

Physical & registered address used from 27 Jun 2014 to 14 Jun 2016

Address: 805 Ridge Road, R.d.3 Albany, Auckland, 0793 New Zealand

Physical & registered address used from 31 Jan 2013 to 27 Jun 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Sep 2011 to 31 Jan 2013

Rebecca Anne Charteris - Director

Appointment date: 12 Sep 2011