Shortcuts

Charlie Anne Limited

Type: NZ Limited Company (Ltd)
9429034542026
NZBN
1694953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
49 Church Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 16 Apr 2015

Charlie Anne Limited, a registered company, was started on 06 Oct 2005. 9429034542026 is the NZ business number it was issued. The company has been supervised by 3 directors: Graeme Charles Olding - an active director whose contract started on 06 Oct 2005,
Andrew Stephen Finn - an active director whose contract started on 05 Jul 2006,
Rosalie Anne Olding - an active director whose contract started on 22 Nov 2010.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Church Road, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Charlie Anne Limited had been using C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland as their registered address until 16 Apr 2015.
Former names for the company, as we identified at BizDb, included: from 06 Oct 2005 to 22 Nov 2010 they were called Ocorp Limited.
A single entity controls all company shares (exactly 1000 shares) - Olding, Graeme Charles - located at 2022, Mangere Bridge, Auckland.

Addresses

Principal place of activity

49 Church Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address: C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Nov 2010 to 16 Apr 2015

Address: 6 Paua Place, Lynfield, Auckland New Zealand

Physical & registered address used from 06 Oct 2005 to 30 Nov 2010

Contact info
64 275 916103
Phone
graeme.olding@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Olding, Graeme Charles Mangere Bridge
Auckland
2022
New Zealand
Directors

Graeme Charles Olding - Director

Appointment date: 06 Oct 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 14 Mar 2013


Andrew Stephen Finn - Director

Appointment date: 05 Jul 2006

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 14 Sep 2007


Rosalie Anne Olding - Director

Appointment date: 22 Nov 2010

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 14 Mar 2013

Nearby companies

K & V Narayan Properties Limited
61 Church Road

Mangere Boating Club Incorporated
44 Church Road

Sujay Limited
43 Church Road

Paston Enterprises Limited
26 Scott Avenue

Mangere Bridge Gospel Trust
41 Church Road

Safeplus Limited
32 Scott Avenue