Charleton Plumbing & Drainage Limited, a registered company, was incorporated on 02 Apr 2002. 9429036550074 is the business number it was issued. The company has been managed by 2 directors: Peter William Charleton - an active director whose contract started on 02 Apr 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 02 Apr 2002 and was terminated on 02 Apr 2002.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 68 Gearon Road, Rd 1, Pukekohe, 2681 (types include: registered, physical).
Charleton Plumbing & Drainage Limited had been using 1 Michael Boscher Way, Manukau, Auckland as their registered address up until 02 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Charleton, Peter William - located at 2681, Rd 1, Pukekohe.
Previous address
Address: 1 Michael Boscher Way, Manukau, Auckland New Zealand
Registered & physical address used from 02 Apr 2002 to 02 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Charleton, Peter William |
Rd 1 Pukekohe 2681 New Zealand |
01 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 Oct 2003 - 01 Oct 2003 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 Oct 2003 - 01 Oct 2003 |
Peter William Charleton - Director
Appointment date: 02 Apr 2002
Address: Rd 1, Pukekohe, 2681 New Zealand
Address used since 22 Oct 2021
Address: Manukau, Auckland, 2019 New Zealand
Address used since 20 Oct 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 02 Apr 2002
Address: Rolleston, Christchurch,
Address used since 02 Apr 2002