Charbel Investments Limited, a registered company, was incorporated on 31 Oct 2003. 9429035686750 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Carmel Maryrose Jennings - an active director whose contract started on 31 Oct 2003,
Ronald Joseph Peters - an inactive director whose contract started on 09 Dec 2014 and was terminated on 19 Apr 2022,
Ross James Jennings - an inactive director whose contract started on 31 Oct 2003 and was terminated on 31 Mar 2016.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 66 King Street, Pukekohe, 2120 (category: registered, physical).
Charbel Investments Limited had been using 66 King Street Pukekohe, Onewhero, South Auckland as their physical address until 11 Nov 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 66 King Street Pukekohe, Onewhero, South Auckland, 2120 New Zealand
Physical & registered address used from 11 Dec 2012 to 11 Nov 2013
Address: 644 Main Road, Onewhero, South Auckland New Zealand
Physical & registered address used from 31 Oct 2003 to 11 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Peters, Ronald Joseph |
Sutherland New South Wales 2322 Australia |
05 Aug 2016 - |
| Director | Ronald Joseph Peters |
Sutherland New South Wales 2322 Australia |
05 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jennings, Carmel Maryrose |
Pukekohe 2012 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jennings, Ross James |
Pukekohe 2012 New Zealand |
31 Oct 2003 - 05 Aug 2016 |
Carmel Maryrose Jennings - Director
Appointment date: 31 Oct 2003
Address: Pukekohe, 2012 New Zealand
Address used since 03 Dec 2012
Ronald Joseph Peters - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 19 Apr 2022
ASIC Name: Outstanding Collections (aust) Pty Ltd
Address: Sutherland Nsw, 2232 Australia
Address: Sutherland, New South Wales, 2322 Australia
Address used since 09 Nov 2015
Address: Sutherland Nsw, 2232 Australia
Ross James Jennings - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 31 Mar 2016
Address: Pukekohe, 2012 New Zealand
Address used since 03 Dec 2012
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