Charel Holdings Limited, a registered company, was launched on 03 Nov 2006. 9429033769943 is the NZBN it was issued. The company has been run by 1 director, named Elena Charomova - an active director whose contract began on 03 Nov 2006.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 106 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: physical, registered).
Charel Holdings Limited had been using 207B Grenada Street, Mount Maunganui, Tauranga as their registered address up to 21 Aug 2019.
One entity controls all company shares (exactly 1 share) - Charomova, Elena - located at 0627, Hillcrest, Auckland.
Previous addresses
Address: 207b Grenada Street, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 13 Jul 2018 to 21 Aug 2019
Address: 108 Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 19 Oct 2017 to 13 Jul 2018
Address: 108 Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 24 Jun 2015 to 13 Jul 2018
Address: 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 24 Jun 2015 to 19 Oct 2017
Address: 17 Prestige Place, Milford Auckland New Zealand
Registered address used from 03 Nov 2006 to 24 Jun 2015
Address: 17 Prestige Place Milford, Auckland New Zealand
Physical address used from 03 Nov 2006 to 24 Jun 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Charomova, Elena |
Hillcrest Auckland 0627 New Zealand |
03 Nov 2006 - |
Elena Charomova - Director
Appointment date: 03 Nov 2006
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 26 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jul 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Jun 2015
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