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Charles Contracting Limited

Type: NZ Limited Company (Ltd)
9429039739025
NZBN
303653
Company Number
Registered
Company Status
Current address
53 Kay Road
Swanson
Auckland 0614
New Zealand
Physical & service address used since 01 Jul 1997
53 Kay Rd
Swanson
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
53 Kay Road
Swanson
Auckland 0614
New Zealand
Registered address used since 26 Mar 2013

Charles Contracting Limited, a registered company, was registered on 30 Apr 1986. 9429039739025 is the number it was issued. This company has been supervised by 2 directors: Charles John Clark - an active director whose contract began on 02 Jul 1988,
Jan Maree Clark - an active director whose contract began on 02 Jul 1988.
Last updated on 30 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 53 Kay Road, Swanson, Auckland, 0614 (registered address),
53 Kay Rd, Swanson, Auckland (other address),
53 Kay Road, Swanson, Auckland, 0614 (physical address),
53 Kay Road, Swanson, Auckland, 0614 (service address) among others.
Charles Contracting Limited had been using Kumeu Professional Centre, Cnr Access Road /Shamrock Drive, Kumeu as their registered address up until 26 Mar 2013.
Previous names for the company, as we established at BizDb, included: from 30 Apr 1986 to 06 Nov 2013 they were called Charles Roofing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, Cnr Access Road /shamrock Drive, Kumeu New Zealand

Registered address used from 24 Mar 2000 to 26 Mar 2013

Address #2: 53 Kay Rd, Swanson, Auckland

Registered address used from 24 Mar 2000 to 24 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, Charles John Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Jan Maree Swanson
Auckland
0614
New Zealand
Directors

Charles John Clark - Director

Appointment date: 02 Jul 1988

Address: Swanson, Auckland, 0614 New Zealand

Address used since 02 Jul 1988


Jan Maree Clark - Director

Appointment date: 02 Jul 1988

Address: Swanson, Auckland, 0614 New Zealand

Address used since 02 Jul 1988

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