Charity House Limited, a registered company, was registered on 14 Oct 2004. 9429035126416 is the number it was issued. The company has been run by 2 directors: Charles Edward Haywood - an active director whose contract started on 11 Dec 2018,
David Dillon - an inactive director whose contract started on 14 Oct 2004 and was terminated on 01 Dec 2018.
Updated on 05 Jun 2025, our database contains detailed information about 3 addresses this company uses, specifically: 115 Moffat Road, Bethlehem, Tauranga, 3110 (physical address),
115 Moffat Road, Bethlehem, Tauranga, 3110 (service address),
115 Moffat Road, Bethlehem, Tauranga, 3110 (registered address),
1St Floor, Main St, Westgate Shopping Centre, Waitakere, 0614 (other address) among others.
Charity House Limited had been using 1St Floor, Main St, Westgate Shopping Centre, Waitakere as their physical address up to 14 Nov 2019.
Previous aliases for this company, as we identified at BizDb, included: from 14 Nov 2013 to 21 Nov 2016 they were named Gourmet Growers Limited, from 14 Oct 2004 to 14 Nov 2013 they were named Waiheke Energy Limited.
One entity controls all company shares (exactly 100 shares) - Haywood, Charles Edward - located at 3110, Bethlehem, Tauranga.
Previous addresses
Address #1: 1st Floor, Main St, Westgate Shopping Centre, Waitakere, 0614 New Zealand
Physical address used from 03 Nov 2010 to 14 Nov 2019
Address #2: 1st Floor, Main St, Westgate Shopping Centre, Waitakere, 0614 New Zealand
Registered address used from 03 Nov 2010 to 20 Jun 2018
Address #3: 2-4 Trig Road, West Harbour, Auckland New Zealand
Physical & registered address used from 14 Oct 2004 to 03 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Haywood, Charles Edward |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, David |
Westgate Shopping Centre Waitakere 0614 New Zealand |
14 Oct 2004 - 08 Nov 2019 |
Charles Edward Haywood - Director
Appointment date: 11 Dec 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Dec 2018
David Dillon - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 Dec 2018
Address: Westgate Shopping Centre, Waitakere, 0614 New Zealand
Address used since 26 Oct 2010
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