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Charel Holdings Limited

Type: NZ Limited Company (Ltd)
9429033769943
NZBN
1882527
Company Number
Registered
Company Status
Current address
106 Mountbatten Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 21 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Charomova, Elena Hillcrest
Auckland
0627
New Zealand
Directors

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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