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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 12 May 2025, 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: 23 Aug 2024

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
Individual Forgeson, Kevin Paul Te Kuiti

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