Charles Advertising Limited was started on 25 Nov 1987 and issued an NZ business identifier of 9429039507136. The registered LTD company has been run by 2 directors: Robyn Eileen Farrington - an active director whose contract started on 25 Nov 1987,
Lee Charles Farrington - an inactive director whose contract started on 25 Nov 1987 and was terminated on 04 Oct 2017.
According to our data (last updated on 16 Apr 2024), the company uses 1 address: 111A Beach Road, Castor Bay, Auckland, 0620 (category: postal, office).
Up to 06 Aug 1996, Charles Advertising Limited had been using C/O Beach Ladd & Co, Abacus House, 39 Taharoto Road, Takapuna as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Farrington, Robyn Eileen (an individual) located at Castor Bay, Auckland postcode 0620. Charles Advertising Limited has been classified as "Direct marketing service - advertising direct mail" (business classification M694030).
Principal place of activity
111a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: C/o Beach Ladd & Co, Abacus House, 39 Taharoto Road, Takapuna
Registered address used from 06 Aug 1996 to 06 Aug 1996
Address #2: 12a Montrose Tce, Mairangi Bay, Auckland New Zealand
Registered address used from 06 Aug 1996 to 27 Aug 2012
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: Same As Registered Office Address New Zealand
Physical address used from 20 Feb 1992 to 27 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Farrington, Robyn Eileen |
Castor Bay Auckland 0620 New Zealand |
25 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farrington, Lee Charles |
Castor Bay Auckland 0620 New Zealand |
25 Nov 1987 - 16 Feb 2018 |
Robyn Eileen Farrington - Director
Appointment date: 25 Nov 1987
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Aug 2012
Lee Charles Farrington - Director (Inactive)
Appointment date: 25 Nov 1987
Termination date: 04 Oct 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Aug 2012
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