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The Charlie Jack Limited

Type: NZ Limited Company (Ltd)
9429031475167
NZBN
3012640
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
39 Kiriwai Road
Paremata
Porirua 5024
New Zealand
Registered & physical & service address used since 02 Nov 2021

The Charlie Jack Limited was incorporated on 01 Jul 2010 and issued an NZBN of 9429031475167. This registered LTD company has been supervised by 2 directors: Mark Braithwaite - an active director whose contract began on 01 Jul 2010,
Angela Braithwaite - an active director whose contract began on 01 Jul 2010.
As stated in our information (updated on 01 Jun 2025), this company filed 1 address: 39 Kiriwai Road, Paremata, Porirua, 5024 (types include: registered, physical).
Up to 02 Nov 2021, The Charlie Jack Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Braithwaite, Mark (a director) located at Paremata, Porirua postcode 5024. The Charlie Jack Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

39 Kiriwai Road, Paremata, Porirua, 5024 New Zealand


Previous address

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 01 Jul 2010 to 02 Nov 2021

Contact info
64 21 1259051
Phone
thecharliejack@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Braithwaite, Mark Paremata
Porirua
5024
New Zealand
Directors

Mark Braithwaite - Director

Appointment date: 01 Jul 2010

Address: Paremata, Porirua, 5024 New Zealand

Address used since 08 Feb 2012


Angela Braithwaite - Director

Appointment date: 01 Jul 2010

Address: Paremata, Porirua, 5024 New Zealand

Address used since 08 Feb 2012

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