Charlie-Boy Investments Limited, a registered company, was incorporated on 08 Mar 2007. 9429033554228 is the business number it was issued. This company has been run by 2 directors: Rosemary Frances Bell-Ashby - an active director whose contract started on 08 Mar 2007,
Steven Bruce Ashby - an active director whose contract started on 08 Mar 2007.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 29 Ormond Road, Lincoln, Selwyn, 7608 (types include: physical, registered).
Charlie-Boy Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 20 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 May 2016 to 20 Sep 2018
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Mar 2007 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bell-ashby, Rosemary Frances |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Ashby, Steven Bruce |
Lincoln Lincoln 7608 New Zealand |
08 Mar 2007 - |
Rosemary Frances Bell-ashby - Director
Appointment date: 08 Mar 2007
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 15 Apr 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 May 2013
Steven Bruce Ashby - Director
Appointment date: 08 Mar 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 May 2013
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 15 Apr 2019
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