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Charteris Aalbers Holdings Limited

Type: Nz Limited Company (Ltd)
9429030952270
NZBN
3545131
Company Number
Registered
Company Status
N729910
Industry classification code
N729910 Business Service Nec
Industry classification description
Current address
192 Bethells Road
Rd 1
Henderson 0781
New Zealand
Physical & registered address used since 14 Jun 2016

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 05 Nov 2018), the company uses 1 address: 192 Bethells Road, Rd 1, Henderson, 0781 (category: physical, registered).
Up to 14 Jun 2016, Charteris Aalbers Holdings Limited had been using 805 Ridge Road, Rd 3, Albany as their registered 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 "N729910 Business service nec" (business classification N729910).

Addresses

Previous addresses

Address: 805 Ridge Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 27 Jun 2014 to 14 Jun 2016

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

Registered & physical address used from 31 Jan 2013 to 27 Jun 2014

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

Registered & physical address used from 12 Sep 2011 to 31 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 10 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Rebecca Anne Charteris Rd 1
Henderson
0781
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Timothy Paul Charteris Rd 1
Henderson
0781
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 58 Limited
Shareholder NZBN: 9429031115698
Newmarket
Auckland
1023
New Zealand
Directors

Rebecca Anne Charteris - Director

Appointment date: 12 Sep 2011

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 06 Jun 2016

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