Charlie's Angels Limited was registered on 15 Feb 2008 and issued a business number of 9429032904550. The registered LTD company has been run by 1 director, named Charlotte Louisa Perry - an active director whose contract started on 15 Feb 2008.
As stated in BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: Po Box 47-235, Ponsonby, Auckland, 1144 (type: postal, physical).
Up until 17 Mar 2014, Charlie's Angels Limited had been using Letham Cottage, 35 Jervois Road, Herne Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Perry, Charlotte Louisa (an individual) located at Ostend, Waiheke Island postcode 1081.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Perry, Franklyn Arnold - located at Ostend, Waiheke Island,
Perry, Charlotte Louisa - located at Ostend, Waiheke Island. Charlie's Angels Limited was classified as "Business administrative service" (business classification N729110).
Principal place of activity
35 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Letham Cottage, 35 Jervois Road, Herne Bay, Auckland, 1144 New Zealand
Registered address used from 31 Mar 2011 to 17 Mar 2014
Address #2: Letham Cottage, 35 Jervois Road, Herne Bay, Auckland, 1144 New Zealand
Physical address used from 09 Mar 2011 to 17 Mar 2014
Address #3: The Annex, Letham Cottage, 35 Jervois Road, Herne Bay, Auckland New Zealand
Registered address used from 15 Feb 2008 to 31 Mar 2011
Address #4: The Annex, Letham Cottage, 35 Jervois Road, Herne Bay, Auckland New Zealand
Physical address used from 15 Feb 2008 to 09 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Perry, Charlotte Louisa |
Ostend Waiheke Island 1081 New Zealand |
15 Feb 2008 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Perry, Franklyn Arnold |
Ostend Waiheke Island 1081 New Zealand |
01 Jul 2011 - |
Individual | Perry, Charlotte Louisa |
Ostend Waiheke Island 1081 New Zealand |
01 Jul 2011 - |
Charlotte Louisa Perry - Director
Appointment date: 15 Feb 2008
Address: Ostend, Auckland, 1081 New Zealand
Address used since 04 Mar 2014
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