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Lima Charlie Limited

Type: NZ Limited Company (Ltd)
9429037399337
NZBN
1008842
Company Number
Registered
Company Status
Current address
831 Purerua Road
Kerikeri 0294
New Zealand
Registered & physical & service address used since 20 Feb 2020
Po Box 550
Kerikeri 0294
New Zealand
Postal address used since 18 Feb 2024
831 Purerua Road
Kerikeri Rd1 0294
New Zealand
Office & delivery address used since 18 Feb 2024

Lima Charlie Limited, a registered company, was incorporated on 22 Dec 1999. 9429037399337 is the number it was issued. The company has been run by 1 director, named Terence Jacob Larsen - an active director whose contract started on 22 Dec 1999.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 550, Kerikeri, 0294 (category: postal, office).
Lima Charlie Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address up to 20 Feb 2020.
Past names used by this company, as we managed to find at BizDb, included: from 22 Dec 1999 to 03 Feb 2004 they were named Building Insights Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Mar 2005 to 20 Feb 2020

Address #2: C/- Boi Tatation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri

Registered address used from 21 Feb 2002 to 07 Mar 2005

Address #3: C/- Boi Tctation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri

Physical address used from 21 Feb 2002 to 07 Mar 2005

Address #4: 35 Johnstone Street, Pt Chevalier

Registered address used from 22 Feb 2001 to 21 Feb 2002

Address #5: Poplar Lane, R D 3, Kerikeri

Physical address used from 15 Feb 2001 to 21 Feb 2002

Address #6: 35 Johnstone Street, Pt Chevalier

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address #7: 35 Johnstone Street, Pt Chevalier

Registered address used from 12 Apr 2000 to 22 Feb 2001

Contact info
64 21 475001
18 Feb 2024
terrylarsen63@gmail.com
18 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 17 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Larsen, Terence Jacob Rd1
Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cheeseman, Jeanine Helen Rd1
Kerikeri

New Zealand
Directors

Terence Jacob Larsen - Director

Appointment date: 22 Dec 1999

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 28 Jan 2010

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