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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Larsen, Terence Jacob |
Rd1 Kerikeri New Zealand |
03 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cheeseman, Jeanine Helen |
Rd1 Kerikeri New Zealand |
03 Feb 2004 - |
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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