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Charlotte Elizabeth Limited

Type: NZ Limited Company (Ltd)
9429032531541
NZBN
2179272
Company Number
Registered
Company Status
Current address
113 Quaifes Road
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 11 Aug 2022

Charlotte Elizabeth Limited, a registered company, was incorporated on 10 Oct 2008. 9429032531541 is the number it was issued. The company has been managed by 2 directors: Charlotte Elizabeth Haydon-Uren - an active director whose contract began on 10 Oct 2008,
Charlotte Elizabeth Haydon - an active director whose contract began on 10 Oct 2008.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 113 Quaifes Road, Halswell, Christchurch, 8025 (type: registered, physical).
Charlotte Elizabeth Limited had been using 5 Armour Place, Halswell, Christchurch as their registered address up until 11 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: 5 Armour Place, Halswell, Christchurch, 8025 New Zealand

Registered address used from 16 Sep 2020 to 11 Aug 2022

Address: 5 Armour Place, Halswell, Christchurch, 8025 New Zealand

Physical address used from 26 Aug 2015 to 11 Aug 2022

Address: 407 Curraghs Road, West Melton, Christchurch New Zealand

Registered address used from 10 Oct 2008 to 16 Sep 2020

Address: 407 Curraghs Road, West Melton, Christchurch New Zealand

Physical address used from 10 Oct 2008 to 26 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Uren, Stephen Alan Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Haydon-uren, Charlotte Elizabeth Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haydon, Charlotte Elizabeth Halswell
Christchurch
8025
New Zealand
Directors

Charlotte Elizabeth Haydon-uren - Director

Appointment date: 10 Oct 2008

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Aug 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 19 Aug 2015


Charlotte Elizabeth Haydon - Director

Appointment date: 10 Oct 2008

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 19 Aug 2015

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