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Charthouse Limited

Type: NZ Limited Company (Ltd)
9429032408782
NZBN
2206069
Company Number
Registered
Company Status
101606112
GST Number
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
72c Keith Allen Drive
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Aug 2018
72 Keith Allen Drive
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 07 Feb 2020
72c Keith Allen Drive
Tauranga
Tauranga 3110
New Zealand
Postal address used since 03 Feb 2021

Charthouse Limited, a registered company, was started on 10 Feb 2009. 9429032408782 is the NZBN it was issued. "Non-residential property operation nec" (business classification L671233) is how the company is classified. This company has been supervised by 1 director, named Richard Scott Mathews - an active director whose contract started on 10 Feb 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 72C Keith Allen Drive, Tauranga, Tauranga, 3110 (types include: postal, office).
Charthouse Limited had been using Level 1, 602 Cameron Road, Tauranga, Tauranga as their registered address until 31 Aug 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

72 Keith Allen Drive, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 1, 602 Cameron Road, Tauranga, Tauranga, 3112 New Zealand

Registered & physical address used from 05 Nov 2014 to 31 Aug 2018

Address #2: C/-g K Accounting Ltd, 4 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 18 Feb 2014 to 05 Nov 2014

Address #3: C/-g K Accounting Ltd, 4 Tamamutu Street, Taupo, 3330 New Zealand

Registered address used from 15 May 2012 to 05 Nov 2014

Address #4: C/-graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo New Zealand

Registered address used from 10 Feb 2009 to 15 May 2012

Address #5: C/-graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo New Zealand

Physical address used from 10 Feb 2009 to 18 Feb 2014

Contact info
64 7 5783001
07 Feb 2020 Phone
enquire@charthouse.co.nz
07 Feb 2020 Email
https://www.charthouse.co.nz/
07 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mathews, Richard Scott Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Mathews, Richard Scott Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Richard Scott Mathews - Director

Appointment date: 10 Feb 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Feb 2015

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