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Charlie's Angels Limited

Type: NZ Limited Company (Ltd)
9429032904550
NZBN
2095405
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
74 Wharf Road
Ostend
Waiheke Island 1081
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Mar 2014
74 Wharf Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 17 Mar 2014
Po Box 47-235
Ponsonby
Auckland 1144
New Zealand
Postal address used since 09 Mar 2022

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).

Addresses

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

Contact info
64 9 3604126
Phone
64 21 424475
09 Mar 2022 Phone
info@charliesangels.co.nz
Email
www.charliesangels.co.nz
11 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Perry, Charlotte Louisa Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Perry, Franklyn Arnold Ostend
Waiheke Island
1081
New Zealand
Individual Perry, Charlotte Louisa Ostend
Waiheke Island
1081
New Zealand
Directors

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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