Charliebell Holdings Limited, a registered company, was registered on 21 May 2007. 9429033398693 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Lisa Marie Hopper - an active director whose contract started on 21 May 2007,
Kerry Wayne Hopper - an active director whose contract started on 21 May 2007.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Charliebell Holdings Limited had been using Shannon Wrigleey & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up until 17 Apr 2014.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%).
Previous addresses
Address: Shannon Wrigleey & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered address used from 08 Jun 2009 to 17 Apr 2014
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical address used from 08 Jun 2009 to 17 Apr 2014
Address: 951 River Road, Hamilton
Registered & physical address used from 21 May 2007 to 08 Jun 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Hopper, Kerry Wayne |
Saint Andrews Hamilton 3200 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Hopper, Lisa Marie |
Saint Andrews Hamilton 3200 New Zealand |
21 May 2007 - |
Lisa Marie Hopper - Director
Appointment date: 21 May 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Apr 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 29 Apr 2018
Kerry Wayne Hopper - Director
Appointment date: 21 May 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Apr 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 29 Apr 2018
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