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Charelle Properties Limited

Type: NZ Limited Company (Ltd)
9429041591604
NZBN
5582628
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
7a Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Physical address used since 04 Feb 2015
258 Spur Road
Rd 3
Silverdale 0993
New Zealand
Registered & service address used since 17 Feb 2023

Charelle Properties Limited, a registered company, was started on 04 Feb 2015. 9429041591604 is the NZ business identifier it was issued. "Plumbing - except marine" (business classification E323150) is how the company is classified. This company has been run by 3 directors: Brian David Westbrooke - an active director whose contract started on 05 Feb 2023,
Roseanne Louise Low - an active director whose contract started on 05 Feb 2023,
Bruce Clifford Westbrooke - an inactive director whose contract started on 04 Feb 2015 and was terminated on 28 Sep 2022.
Last updated on 27 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 258 Spur Road, Rd 3, Silverdale, 0993 (registered address),
258 Spur Road, Rd 3, Silverdale, 0993 (service address),
7A Kowhai Road, Mairangi Bay, Auckland, 0630 (physical address).
Charelle Properties Limited had been using 7A Kowhai Road, Mairangi Bay, Auckland as their registered address up to 17 Feb 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly there is the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 7a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & service address used from 04 Feb 2015 to 17 Feb 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Low, Roderick Grant Rd 2
Dargaville
0372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Low, Roseanne Louise Rd 2
Dargaville
0372
New Zealand
Individual Low, Roseanne Louise Rd 2
Dargaville
0372
New Zealand
Individual Miller, Lynette Marjorie Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Brian David Rd 3
Silverdale
0993
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Directors

Brian David Westbrooke - Director

Appointment date: 05 Feb 2023

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 05 Feb 2023


Roseanne Louise Low - Director

Appointment date: 05 Feb 2023

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 05 Feb 2023


Bruce Clifford Westbrooke - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 28 Sep 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2015