Charol Holdings Limited, a registered company, was incorporated on 10 Dec 2010. 9429031278621 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 2 directors: Lisa Jane Wall - an active director whose contract started on 10 Dec 2010,
Craig John Wall - an active director whose contract started on 10 Dec 2010.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 6 Gardner Road, Epsom, Auckland, 1023 (category: office, delivery).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Gardner Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wall, Craig John |
Epsom Auckland 1023 New Zealand |
10 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wall, Lisa Jane |
Epsom Auckland 1023 New Zealand |
10 Dec 2010 - |
Lisa Jane Wall - Director
Appointment date: 10 Dec 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2010
Craig John Wall - Director
Appointment date: 10 Dec 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2010
1-3 West Coast Road Holding Limited
11 Merivale Avenue
101 Molesworth Limited
101 Molesworth Street
1013 Ferry Road Limited
119 Blenheim Road
1088 Victoria Limited
Level 3 Pwc Centre
141 West Coast Road Limited
Level 6, 135 Broadway
143 Great South Road Limited
Level 6, 135 Broadway