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Charlies Takeaways Limited

Type: NZ Limited Company (Ltd)
9429041604700
NZBN
5593586
Company Number
Registered
Company Status
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
16 Yukon Place
Hornby
Christchurch 8042
New Zealand
Registered address used since 11 Feb 2015
438 Acton Road
Rd 11
Rakaia 7781
New Zealand
Delivery & postal & office address used since 30 Nov 2021
16 Yukon Place
Hornby
Christchurch 8042
New Zealand
Physical & service address used since 08 Dec 2021

Charlies Takeaways Limited was launched on 11 Feb 2015 and issued a New Zealand Business Number of 9429041604700. This registered LTD company has been supervised by 3 directors: Keiran Todd Robson - an active director whose contract started on 11 Feb 2015,
Murray Thomas Robson - an active director whose contract started on 11 Feb 2015,
Justin Craig Robson - an active director whose contract started on 11 Feb 2015.
According to the BizDb data (updated on 22 Mar 2024), the company registered 4 addresses: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
16 Yukon Place, Hornby, Christchurch, 8042 (physical address),
16 Yukon Place, Hornby, Christchurch, 8042 (service address) among others.
Until 08 Dec 2021, Charlies Takeaways Limited had been using 10 Walker Street, Christchurch Central, Christchurch as their physical address.
A total of 99 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Robson, Murray Thomas (a director) located at Marlborough Sounds postcode 7282.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Robson, Keiran Todd - located at Rd 14, Rakaia.
The third share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Robson, Justin Craig, located at Rd 4, Christchurch (a director). Charlies Takeaways Limited is classified as "Waste disposal service" (ANZSIC D292140).

Addresses

Other active addresses

Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 21 Dec 2023

Principal place of activity

438 Acton Road, Rd 11, Rakaia, 7781 New Zealand


Previous addresses

Address #1: 10 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 15 Nov 2019 to 08 Dec 2021

Address #2: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 14 Nov 2019 to 15 Nov 2019

Address #3: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 11 Feb 2015 to 14 Nov 2019

Contact info
64 3 3498871
Phone
64 274 729306
30 Nov 2021 Phone
robsonenviro@xtra.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
robsonenviro@xtra.co.nz
05 Nov 2018 Email
www.robsonenvironmental.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Robson, Murray Thomas Marlborough Sounds
7282
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Robson, Keiran Todd Rd 14
Rakaia
7784
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Robson, Justin Craig Rd 4
Christchurch
7674
New Zealand
Directors

Keiran Todd Robson - Director

Appointment date: 11 Feb 2015

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 01 Dec 2020

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 01 Aug 2015

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 05 Nov 2018


Murray Thomas Robson - Director

Appointment date: 11 Feb 2015

Address: Marlborough Sounds, 7282 New Zealand

Address used since 21 Dec 2022

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 11 Feb 2015


Justin Craig Robson - Director

Appointment date: 11 Feb 2015

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 11 Feb 2015

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