Charlesbrae Holdings Limited

Charlesbrae Holdings Limited, a registered company, was launched on 07 Apr 2004. 9429035448167 is the NZBN it was issued. This company has been managed by 3 directors: Hayden Stuart Butler - an active director whose contract began on 11 Oct 2005,
Ann Kathleen Butler - an inactive director whose contract began on 11 Oct 2005 and was terminated on 13 Aug 2013,
Terence Maxwell Butler - an inactive director whose contract began on 07 Apr 2004 and was terminated on 09 Jul 2013.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Charlesbrae Holdings Limited had been using 483D Rosebank Road, Avondale, Auckland as their physical address up until 29 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Butler, Hayden Stuart - located at 1023, Remuera, Auckland.

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Jul 2017 to 29 Jul 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 17 Jul 2013 to 13 Jul 2017

Address: 9 Darwin Lane, Remuera, Auckland New Zealand

Physical & registered address used from 05 Sep 2006 to 17 Jul 2013

Address: Plaza Level, 308 Parnell Road, Parnell, Auckland

Physical & registered address used from 07 Apr 2004 to 05 Sep 2006

Previous Shareholders

Hayden Stuart Butler - Director

Appointment date: 11 Oct 2005

Ann Kathleen Butler - Director (Inactive)

Appointment date: 11 Oct 2005

Termination date: 13 Aug 2013

Terence Maxwell Butler - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 09 Jul 2013