Charles & Desiree Limited was started on 08 Jul 2014 and issued an NZBN of 9429041311646. The registered LTD company has been run by 4 directors: Charles William Turner - an active director whose contract started on 01 Apr 2016,
Desiree Amy Turner - an active director whose contract started on 01 Apr 2016,
Julie Adriana Kurtz - an inactive director whose contract started on 08 Jul 2014 and was terminated on 01 Apr 2016,
Frans Dick Kurtz - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Apr 2016.
As stated in our information (last updated on 11 Apr 2024), this company registered 1 address: 12 Nether Green Crescent, Johnsonville, Wellington, 6037 (category: physical, registered).
Up to 04 Apr 2017, Charles & Desiree Limited had been using 55 Jackson Street, Island Bay, Wellington as their physical address.
BizDb found former names used by this company: from 04 Jul 2014 to 05 Apr 2016 they were called Porirua Factoring Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turner, Charles William (an individual) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Turner, Desiree Amy - located at Johnsonville, Wellington. Charles & Desiree Limited has been categorised as "Fashion design service" (business classification M692440).
Previous addresses
Address: 55 Jackson Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 13 Apr 2016 to 04 Apr 2017
Address: 8 Victory Crescent, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 08 Jul 2014 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Turner, Charles William |
Johnsonville Wellington 6037 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Turner, Desiree Amy |
Johnsonville Wellington 6037 New Zealand |
05 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kurtz, Julie Adriana |
Tawa Wellington 5028 New Zealand |
08 Jul 2014 - 05 Apr 2016 |
| Individual | Kurtz, Frans Dick |
Tawa Wellington 5028 New Zealand |
17 Mar 2016 - 05 Apr 2016 |
Charles William Turner - Director
Appointment date: 01 Apr 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Mar 2017
Desiree Amy Turner - Director
Appointment date: 01 Apr 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Mar 2017
Julie Adriana Kurtz - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 01 Apr 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 08 Jul 2014
Frans Dick Kurtz - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Apr 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2015
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