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Charlies Consulting Limited

Type: NZ Limited Company (Ltd)
9429041420331
NZBN
5466942
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 29 Aug 2019

Charlies Consulting Limited was launched on 22 Sep 2014 and issued a business number of 9429041420331. This registered LTD company has been run by 2 directors: Ryan John Dixon - an active director whose contract began on 22 Sep 2014,
Shay Alma Henry - an active director whose contract began on 22 Sep 2014.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical).
Up until 29 Aug 2019, Charlies Consulting Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
BizDb found former names used by this company: from 19 Sep 2014 to 25 Aug 2020 they were named Charlies Construction Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dixon, Ryan John (a director) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Henry, Shay Alma - located at Flagstaff, Hamilton. Charlies Consulting Limited is classified as "Child minding centre" (ANZSIC Q871020).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Sep 2014 to 29 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Dixon, Ryan John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Henry, Shay Alma Flagstaff
Hamilton
3210
New Zealand
Directors

Ryan John Dixon - Director

Appointment date: 22 Sep 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jun 2017


Shay Alma Henry - Director

Appointment date: 22 Sep 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jun 2017

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