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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
06 Oct 2005 - |
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
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