Charliez Investments Limited, a registered company, was launched on 12 Dec 2006. 9429033696393 is the business number it was issued. This company has been managed by 2 directors: Terry Patrick Davey - an active director whose contract started on 12 Dec 2006,
Davina Kiri-Moana Davey - an active director whose contract started on 12 Dec 2006.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: registered, physical).
Charliez Investments Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their physical address up until 13 Aug 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 80 shares (80%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10%). Lastly there is the 3rd share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered address used from 05 Dec 2017 to 13 Aug 2018
Address: 47 Taupiri Street, Te Kuiti New Zealand
Registered & physical address used from 17 Aug 2009 to 05 Dec 2017
Address: 10 King Street East, Te Kuiti
Physical & registered address used from 12 Dec 2006 to 17 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 |
Te Kuiti Te Kuiti 3910 New Zealand |
21 Aug 2019 - |
Individual | Davey, Davina Kiri-moana |
Te Kuiti Te Kuiti 3910 New Zealand |
12 Dec 2006 - |
Individual | Davey, Terry Patrick |
Te Kuiti Te Kuiti 3910 New Zealand |
12 Dec 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Davey, Terry Patrick |
Te Kuiti Te Kuiti 3910 New Zealand |
12 Dec 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Davey, Davina Kiri-moana |
Te Kuiti Te Kuiti 3910 New Zealand |
12 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 Company Number: 1815128 |
Te Kuiti New Zealand |
11 Aug 2011 - 21 Aug 2019 |
Individual | Forgeson, Kevin Paul |
Te Kuiti New Zealand |
12 Dec 2006 - 11 Aug 2011 |
Entity | Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 Company Number: 1815128 |
Te Kuiti Te Kuiti 3910 New Zealand |
11 Aug 2011 - 21 Aug 2019 |
Terry Patrick Davey - Director
Appointment date: 12 Dec 2006
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 19 Aug 2015
Davina Kiri-moana Davey - Director
Appointment date: 12 Dec 2006
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 19 Aug 2015
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