Charleston Electrical Limited was registered on 10 Jun 2011 and issued a business number of 9429031062183. The registered LTD company has been managed by 2 directors: Melissa Jean Charleston - an active director whose contract started on 10 Jun 2011,
Daniel Allan Charleston - an active director whose contract started on 10 Jun 2011.
As stated in BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 1/11 Fencourt Road, Rd4, Cambridge, 3496 (types include: postal, office).
Up until 06 Nov 2020, Charleston Electrical Limited had been using 23 Homestead Lane, Cambridge as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Charleston, Melissa Jean (a director) located at Rd4, Cambridge postcode 3496.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Charleston, Daniel Allan - located at Rd4, Cambridge. Charleston Electrical Limited is classified as "Electrical services" (business classification E323220).
Principal place of activity
1/11 Fencourt Road, Rd4, Cambridge, 3496 New Zealand
Previous addresses
Address #1: 23 Homestead Lane, Cambridge, 3434 New Zealand
Physical & registered address used from 15 Apr 2016 to 06 Nov 2020
Address #2: 636 Marychurch Road, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 10 Apr 2014 to 15 Apr 2016
Address #3: 3b Ngaio Crescent, Cambridge, 3434 New Zealand
Physical & registered address used from 10 Jun 2011 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Charleston, Melissa Jean |
Rd4 Cambridge 3496 New Zealand |
10 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Charleston, Daniel Allan |
Rd4 Cambridge 3496 New Zealand |
10 Jun 2011 - |
Melissa Jean Charleston - Director
Appointment date: 10 Jun 2011
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 06 Nov 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Jun 2015
Daniel Allan Charleston - Director
Appointment date: 10 Jun 2011
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 06 Nov 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Jun 2015
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