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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rankin, Jean |
Kerikeri Kerikeri 0230 New Zealand |
26 Jul 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rankin, Charles Arthur |
Kerikeri Kerikeri 0230 New Zealand |
20 May 2002 - |
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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