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Charliez Investments Limited

Type: NZ Limited Company (Ltd)
9429033696393
NZBN
1894628
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered & physical & service address used since 13 Aug 2018

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.

Addresses

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

Financial Data

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
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
Individual Davey, Davina Kiri-moana Te Kuiti
Te Kuiti
3910
New Zealand
Individual Davey, Terry Patrick Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Davey, Terry Patrick Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Davey, Davina Kiri-moana Te Kuiti
Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Te Kuiti

New Zealand
Individual Forgeson, Kevin Paul Te Kuiti

New Zealand
Entity Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Te Kuiti
Te Kuiti
3910
New Zealand
Directors

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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