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Charos Developments Limited

Type: NZ Limited Company (Ltd)
9429036748617
NZBN
1166398
Company Number
Registered
Company Status
Current address
C/- Greg Finlay & Associates Limited
Chartered Accountants, 314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 12 Mar 2014
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Registered address used since 18 Aug 2016
Level 1,314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Physical & service address used since 30 Aug 2017

Charos Developments Limited, a registered company, was started on 08 Oct 2001. 9429036748617 is the number it was issued. This company has been supervised by 3 directors: Charles Robert Harrison - an active director whose contract began on 08 Oct 2001,
Lynette Harrison - an active director whose contract began on 22 Apr 2003,
Ross Neilson - an inactive director whose contract began on 08 Oct 2001 and was terminated on 22 Apr 2003.
Last updated on 02 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (physical address),
Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (service address),
314 Maunganui Rd, Mount Maunganui, 3116 (registered address),
C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 (other address) among others.
Charos Developments Limited had been using 314 Maunganui Rd, Mount Maunganui as their registered address up until 18 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Registered address used from 20 Mar 2014 to 18 Aug 2016

Address #2: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Physical address used from 20 Mar 2014 to 30 Aug 2017

Address #3: Bethlehem Accountants, Bethlehem Shopping Centre, Tauranga New Zealand

Registered & physical address used from 08 Oct 2001 to 20 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harrison, Lynette Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Charles Robert Omokoroa
Omokoroa
3114
New Zealand
Directors

Charles Robert Harrison - Director

Appointment date: 08 Oct 2001

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 Jun 2016


Lynette Harrison - Director

Appointment date: 22 Apr 2003

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 Jun 2016


Ross Neilson - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 22 Apr 2003

Address: Tauranga,

Address used since 08 Oct 2001

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