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Creeping Charlie Management Limited

Type: NZ Limited Company (Ltd)
9429031908917
NZBN
2324477
Company Number
Registered
Company Status
Current address
131b Forrester Drive
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 03 Apr 2017

Creeping Charlie Management Limited was started on 20 Oct 2009 and issued a business number of 9429031908917. The registered LTD company has been managed by 2 directors: Hilary Coe - an active director whose contract started on 20 Oct 2009,
Janice Gourley - an inactive director whose contract started on 20 Oct 2009 and was terminated on 30 Nov 2011.
According to our information (last updated on 04 Apr 2024), the company registered 1 address: 131B Forrester Drive, Welcome Bay, Tauranga, 3112 (type: physical, service).
Until 03 Apr 2017, Creeping Charlie Management Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified former names for the company: from 20 Oct 2009 to 10 Feb 2017 they were named Creeping Charlie Productions Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Coe, Hilary (an individual) located at Clarks Beach, Clarks Beach postcode 2122.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Coe, Andrew James - located at Clarks Beach, Clarks Beach,
Coe, Hilary - located at Clarks Beach, Clarks Beach,
Ayers, Warwick Richard - located at Sandringham, Auckland.

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Apr 2016 to 03 Apr 2017

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Oct 2009 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Coe, Hilary Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Coe, Andrew James Clarks Beach
Clarks Beach
2122
New Zealand
Individual Coe, Hilary Clarks Beach
Clarks Beach
2122
New Zealand
Individual Ayers, Warwick Richard Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay
Auckland

New Zealand
Other Null - Janice Gourley
Other Null - Richard Gourley
Other Janice Gourley
Other Richard Gourley
Directors

Hilary Coe - Director

Appointment date: 20 Oct 2009

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 17 May 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 01 May 2019

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 29 Sep 2015


Janice Gourley - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 30 Nov 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jul 2010

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