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Charlean Limited

Type: NZ Limited Company (Ltd)
9429036484614
NZBN
1212588
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Wiilliam Buck
Level 4, 21 Queen Street
Auckland City 0932
New Zealand
Postal & office address used since 10 Aug 2019
Level4,
21 Queen Street
Auckland City 0932
New Zealand
Delivery address used since 10 Aug 2019
Level 4
21 Queen Street
Auckland City 1010
New Zealand
Physical & registered & service address used since 19 Aug 2019

Charlean Limited, a registered company, was incorporated on 20 May 2002. 9429036484614 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 2 directors: Charles Arthur Rankin - an active director whose contract started on 20 May 2002,
Jean Rankin - an active director whose contract started on 08 Nov 2017.
Updated on 02 May 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland City, 1010 (types include: physical, registered).
Charlean Limited had been using 99A Brightside Road, Stanmore Bay, Whangaparaoa as their registered address up to 19 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

Wiilliam Buck, Level 4, 21 Queen Street, Auckland City, 0932 New Zealand


Previous addresses

Address #1: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 16 Aug 2017 to 19 Aug 2019

Address #2: 47 Amorino Drive, Red Beach, 0932 New Zealand

Physical & registered address used from 08 Jan 2014 to 16 Aug 2017

Address #3: Building C, 42 Tawa Drive, Albany, Auckland New Zealand

Registered & physical address used from 11 Mar 2009 to 08 Jan 2014

Address #4: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Registered & physical address used from 20 May 2002 to 11 Mar 2009

Contact info
64 210 2344115
13 Aug 2020 Phone
jcrankin@orcon.net.nz
10 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rankin, Jean Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Rankin, Charles Arthur Kerikeri
Kerikeri
0230
New Zealand
Directors

Charles Arthur Rankin - Director

Appointment date: 20 May 2002

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 18 Jul 2022

Address: Kerikeri, Kerikeri, 0931 New Zealand

Address used since 11 Jul 2021

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 01 Aug 2020

Address: Hatfield Beach, Auckland, 0931 New Zealand

Address used since 01 Nov 2015

Address: Hatfield Beach, Orewa, 0931 New Zealand

Address used since 11 Sep 2018


Jean Rankin - Director

Appointment date: 08 Nov 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 18 Jul 2022

Address: Waipapa, Kerikeri, 0230 New Zealand

Address used since 11 Jul 2021

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 08 Nov 2017

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