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Charty Limited

Type: NZ Limited Company (Ltd)
9429036058136
NZBN
1287579
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
30/1 Vodanovich Road
Te Atatu South
Waitakere 0610
New Zealand
Other address (Address For Share Register) used since 22 Sep 2015
20 Vermeer Place
West Harbour
Auckland 0618
New Zealand
Shareregister & other (Address For Share Register) address used since 09 Sep 2018
20 Vermeer Place
West Harbour
Auckland 0618
New Zealand
Physical address used since 17 Sep 2018

Charty Limited, a registered company, was launched on 26 Mar 2003. 9429036058136 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. The company has been supervised by 1 director, named Warwick Carroll - an active director whose contract started on 26 Mar 2003.
Updated on 06 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 15 Wellington St, Te Hapara, Gisborne, 4010 (registered address),
15 Wellington St, Te Hapara, Gisborne, 4010 (service address),
15 Wellington Street, Te Hapara, Gisborne, 4010 (shareregister address),
20 Vermeer Place, West Harbour, Auckland, 0618 (postal address) among others.
Charty Limited had been using 20 Vermeer Place, West Harbour, Auckland as their registered address up until 27 Sep 2023.
One entity controls all company shares (exactly 100 shares) - Carroll, Warwick - located at 4010, Te Hapara, Gisborne.

Addresses

Other active addresses

Address #4: 20 Vermeer Place, West Harbour, Auckland, 0618 New Zealand

Postal & office & delivery address used from 28 Sep 2022

Address #5: 15 Wellington Street, Te Hapara, Gisborne, 4010 New Zealand

Shareregister address used from 19 Sep 2023

Address #6: 15 Wellington St, Te Hapara, Gisborne, 4010 New Zealand

Registered & service address used from 27 Sep 2023

Principal place of activity

20 Vermeer Place, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 20 Vermeer Place, West Harbour, Auckland, 0618 New Zealand

Registered & service address used from 17 Sep 2018 to 27 Sep 2023

Address #2: 30/1 Vodanovich Road, Te Atatu South, Waitakere, 0610 New Zealand

Registered & physical address used from 30 Sep 2015 to 17 Sep 2018

Address #3: 410 Swanson Road, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 03 Oct 2014 to 30 Sep 2015

Address #4: 144 Lincoln Rd, Henderson, Auckland New Zealand

Physical & registered address used from 19 Aug 2009 to 03 Oct 2014

Address #5: 1 Newington Road, Henderson, Auckland

Physical & registered address used from 27 Aug 2008 to 19 Aug 2009

Address #6: 10a Fowey Ave, Te Atatu South, Auckland

Registered & physical address used from 24 Aug 2007 to 27 Aug 2008

Address #7: 7 Serjeant Street, Henderson, Auckland 1008

Registered address used from 07 Dec 2004 to 24 Aug 2007

Address #8: 7 Bollard Road, Tuakau

Registered address used from 10 Jun 2004 to 07 Dec 2004

Address #9: 7 Bollard Road, Tuakau, , New Zealand

Physical address used from 10 Jun 2004 to 24 Aug 2007

Address #10: 221a Glengarry Road, Glen Eden, Auckland, New Zealand

Physical & registered address used from 26 Mar 2003 to 10 Jun 2004

Contact info
64 21 427542
09 Sep 2018 Phone
nzcarroll@gmail.com
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose
nzcarroll@gmail.com
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carroll, Warwick Te Hapara
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Family Trust, Warwick Damian Carroll Henderson
Auckland

New Zealand
Individual Carroll, Harrison West Harbour
Auckland
0618
New Zealand
Individual Carroll, Connor West Harbour
Auckland
0618
New Zealand
Individual Carroll, Teresa Henderson

New Zealand
Directors

Warwick Carroll - Director

Appointment date: 26 Mar 2003

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 19 Sep 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 06 Sep 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Sep 2018

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