Charlottenstrasse Properties Limited

Charlottenstrasse Properties Limited was registered on 23 May 2002 and issued an NZ business identifier of 9429036496006. This in liquidation LTD company has been run by 3 directors: Christopher Mark Goris - an active director whose contract started on 23 May 2002,
Braden Donald Elliott - an active director whose contract started on 20 Apr 2011,
Anton Igorevich Petrov - an active director whose contract started on 20 Apr 2011.
As stated in BizDb's data (updated on 20 Nov 2023), the company filed 1 address: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (category: registered, service).
Up to 19 Feb 2018, Charlottenstrasse Properties Limited had been using 4J/22 Queen St,, Dilworth Building, Auckland as their registered address.
BizDb identified former names used by the company: from 23 May 2002 to 11 Aug 2004 they were named The Soft Furnishing Company Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Goris, Christopher Mark (an individual) located at Redfern, Nsw postcode 2016.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Elliott, Braden Donald - located at Eden Terrace, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Petrov, Anton Igorevich, located at Eden Terrace, Auckland (an individual). Charlottenstrasse Properties Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Other active addresses

Address #4: C/o Level 5, 64 Khyber Pass, Auckland, 1023 New Zealand

Registered & service address used from 17 Nov 2023

Principal place of activity

4j/22 Queen St, Dilworth Building, Auckland, 1010 New Zealand

Previous addresses

Address #1: 4j/22 Queen St,, Dilworth Building, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2013 to 19 Feb 2018

Address #2: 8/8 Macmurray Rd, Newmarket New Zealand

Physical & registered address used from 08 Mar 2010 to 19 Feb 2013

Address #3: 95a Mays Rd, Onehunga

Physical & registered address used from 09 Jun 2009 to 08 Mar 2010

Address #4: 727 Remuera Rd, Remuera

Registered & physical address used from 29 Jan 2008 to 09 Jun 2009

Address #5: 2/42 Ngaiwi St, Orakei, Auckland

Physical & registered address used from 16 Feb 2007 to 29 Jan 2008

Address #6: 2/159 Paritai Drive, Orakei, Auckland

Physical & registered address used from 23 Feb 2005 to 16 Feb 2007

Address #7: 52 O'neill Street, Ponsonby, Auckland

Registered & physical address used from 05 May 2004 to 23 Feb 2005

Address #8: C/- Kipling Chambers, 145 Manukau Road, Epsom, Auckland

Physical & registered address used from 23 May 2002 to 05 May 2004

Previous Shareholders

Christopher Mark Goris - Director

Appointment date: 23 May 2002

Braden Donald Elliott - Director

Appointment date: 20 Apr 2011

Anton Igorevich Petrov - Director

Appointment date: 20 Apr 2011