Shortcuts

Charlebury Limited

Type: NZ Limited Company (Ltd)
9429035552284
NZBN
1480949
Company Number
Registered
Company Status
Current address
146 Ness Valley Road
Clevedon, Rd5
Papakura 2585
New Zealand
Physical & registered & service address used since 04 Oct 2012
146 Ness Valley Road
Clevedon
Papakura 2585
New Zealand
Postal & delivery address used since 02 Sep 2020
146 Ness Valley Road
Clevedon, Rd5
Papakura 2585
New Zealand
Office address used since 02 Sep 2020

Charlebury Limited, a registered company, was started on 09 Feb 2004. 9429035552284 is the NZ business identifier it was issued. This company has been run by 1 director, named Claire Marie Ohle - an active director whose contract started on 09 Feb 2004.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: Unit 101, 7 Vinegar Lane, Grey Lynn, Auckland, 1021 (category: postal, postal).
Charlebury Limited had been using C/-Mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland as their registered address up to 04 Oct 2012.
One entity owns all company shares (exactly 50000 shares) - Ohle, Claire Marie - located at 1021, Clevedon, R D 5, Papakura.

Addresses

Other active addresses

Address #4: Unit 101, 7 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand

Postal address used from 10 Oct 2024

Principal place of activity

146 Ness Valley Road, Clevedon, Rd5, Papakura, 2585 New Zealand


Previous addresses

Address #1: C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered & physical address used from 04 Nov 2008 to 04 Oct 2012

Address #2: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 28 Aug 2006 to 04 Nov 2008

Address #3: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 24 Dec 2004 to 04 Nov 2008

Address #4: C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000

Registered address used from 09 Feb 2004 to 28 Aug 2006

Address #5: C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000

Physical address used from 09 Feb 2004 to 24 Dec 2004

Contact info
64 21 353329
02 Sep 2020 Phone
claire.ohle@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Ohle, Claire Marie Clevedon
R D 5, Papakura
2585
New Zealand
Directors

Claire Marie Ohle - Director

Appointment date: 09 Feb 2004

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 27 Oct 2009

Nearby companies

Cardrona Heritage Trust
C/o Spencers Chartered Accountants

Wtv Cultural And Charitable Trust
C/o Burton & Co

New Zealand Bullion Depository Lp
Burton & Co Lawyers

Jeff Morrison & Associates Limited
Level 6, 12 Viaduct Harbour Avenue

Pluto 5 Limited
Level 6, 12 Viaduct Harbour Avenue

Koru Health Life Limited
19 Viaduct Harbour Avenue