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Charkar Holdings Limited

Type: NZ Limited Company (Ltd)
9429036758975
NZBN
1164202
Company Number
Removed
Company Status
Current address
Suite 2, 219 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 19 Feb 2019

Charkar Holdings Limited was launched on 26 Sep 2001 and issued an NZ business number of 9429036758975. This removed LTD company has been supervised by 3 directors: Karl George Burgess - an active director whose contract began on 01 Mar 2016,
George Stanley Burgess - an inactive director whose contract began on 26 Sep 2001 and was terminated on 11 Mar 2016,
Eleanor Maureen Burgess - an inactive director whose contract began on 26 Sep 2001 and was terminated on 11 Mar 2016.
As stated in BizDb's database (updated on 11 Jun 2023), this company uses 1 address: Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Up until 19 Feb 2019, Charkar Holdings Limited had been using 159 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Burgess, Karl George (an individual) located at Hokowhitu, Palmerston North postcode 4410.

Addresses

Previous addresses

Address: 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 Jun 2016 to 19 Feb 2019

Address: 10 Hereford Street, West End, Palmerston North, 4410 New Zealand

Physical & registered address used from 11 Jan 2016 to 10 Jun 2016

Address: 220 Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 19 Jun 2015 to 11 Jan 2016

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 11 Jun 2012 to 19 Jun 2015

Address: C/o Bdo Manawatu Ltd, 32 Amesbury Street, Palmerston North, 4440 New Zealand

Physical & registered address used from 29 Aug 2011 to 11 Jun 2012

Address: C/o Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 30 Mar 2010 to 29 Aug 2011

Address: 67 Jickell Street, Palmerston North

Physical & registered address used from 19 Mar 2008 to 30 Mar 2010

Address: Kaimatarau Road, R D 3, Palmerston North

Physical address used from 27 Sep 2001 to 19 Mar 2008

Address: Kaimatarau Road, R D 3, Palmerston North

Registered address used from 26 Sep 2001 to 19 Mar 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burgess, Karl George Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Eleanor Maureen Hokowhitu
Palmerston North
4410
New Zealand
Individual Burgess, George Stanley Hokowhitu
Palmerston North
4410
New Zealand
Directors

Karl George Burgess - Director

Appointment date: 01 Mar 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 27 Feb 2022

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 01 Mar 2017

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 16 Mar 2018


George Stanley Burgess - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 11 Mar 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Dec 2015


Eleanor Maureen Burgess - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 11 Mar 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Dec 2015

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