Charlie Family Limited, a registered company, was registered on 08 Jul 2005. 9429034660652 is the number it was issued. The company has been supervised by 2 directors: Pisey Leng - an active director whose contract started on 08 Jul 2005,
Kennora Uch - an inactive director whose contract started on 08 Jul 2005 and was terminated on 23 Feb 2022.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service).
Charlie Family Limited had been using 3 John Street, Raglan as their registered address until 06 Dec 2013.
A single entity controls all company shares (exactly 100 shares) - Pisey Leng - located at 3204, Raglan, Raglan.
Previous address
Address #1: 3 John Street, Raglan New Zealand
Registered & physical address used from 08 Jul 2005 to 06 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pisey Leng |
Raglan Raglan 3225 New Zealand |
10 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
08 Jul 2005 - 27 Jun 2010 | |
| Individual | Leng, Pisey |
Raglan |
08 Jul 2005 - 27 Jun 2010 |
| Individual | Uch, Kennora |
Raglan |
08 Jul 2005 - 27 Jun 2010 |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
08 Jul 2005 - 27 Jun 2010 |
Pisey Leng - Director
Appointment date: 08 Jul 2005
Address: Raglan, Raglan, 3225 New Zealand
Address used since 23 Feb 2022
Address: Raglan, 3225 New Zealand
Address used since 30 Apr 2012
Kennora Uch - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 23 Feb 2022
Address: Raglan, 3225 New Zealand
Address used since 30 Apr 2012
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