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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Braithwaite, Mark |
Paremata Porirua 5024 New Zealand |
01 Jul 2010 - |
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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