Charlie Charlie Kilo Limited

Charlie Charlie Kilo Limited, a registered company, was registered on 03 Jun 1994. 9429038672057 is the NZ business identifier it was issued. The company has been managed by 4 directors: Catherine Courtenay Kempe - an active director whose contract started on 13 Oct 1994,
Wayne Tracy Smith - an inactive director whose contract started on 13 Oct 1994 and was terminated on 07 Mar 2003,
Colin David Mindel - an inactive director whose contract started on 03 Jun 1994 and was terminated on 13 Oct 1994,
Robert John Willis - an inactive director whose contract started on 03 Jun 1994 and was terminated on 13 Oct 1994.
Last updated on 15 May 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service).
Charlie Charlie Kilo Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 20 Feb 2020.
Former names for this company, as we found at BizDb, included: from 19 Oct 1994 to 02 Mar 2021 they were named Cherokee Films Limited, from 03 Jun 1994 to 19 Oct 1994 they were named Perigian 3 Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 950 shares (95%).

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 20 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Feb 2015 to 26 Nov 2019

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 18 Feb 2002 to 19 Feb 2015

Address: Same As Registered Office Address

Physical address used from 30 Apr 1999 to 18 Feb 2002

Address: 9th Floor, 115 Queen Street, Auckland

Registered address used from 30 Apr 1999 to 30 Apr 1999

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 30 Apr 1999 to 19 Feb 2015

Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 30 Apr 1999 to 30 Apr 1999

Address: 1/11 Eastcliffe Road, Castor Bay, Auckland

Physical address used from 25 Jul 1998 to 30 Apr 1999

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 30 May 1995 to 30 Apr 1999

Previous Shareholders

Catherine Courtenay Kempe - Director

Appointment date: 13 Oct 1994

Wayne Tracy Smith - Director (Inactive)

Appointment date: 13 Oct 1994

Termination date: 07 Mar 2003

Colin David Mindel - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 13 Oct 1994

Robert John Willis - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 13 Oct 1994