Charlie Golf Limited, a registered company, was launched on 12 Feb 2015. 9429041607831 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been managed by 2 directors: Max Bailey - an active director whose contract began on 01 Apr 2020,
Cassandra Lee Greenfield - an inactive director whose contract began on 12 Feb 2015 and was terminated on 01 Apr 2020.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Suite 4G, 47 High Street, Auckland Central, Auckland, 1010 (type: registered, service).
One entity controls all company shares (exactly 100 shares) - Delta Nine Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Mar 2023
Principal place of activity
Unit 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Delta Nine Limited Shareholder NZBN: 9429041312841 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenfield, Cassandra |
Remuera Auckland 1050 New Zealand |
12 Feb 2015 - 12 Feb 2015 |
| Director | Cassandra Greenfield |
Remuera Auckland 1050 New Zealand |
12 Feb 2015 - 12 Feb 2015 |
Max Bailey - Director
Appointment date: 01 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2020
Cassandra Lee Greenfield - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 01 Apr 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2015
Ecd Trustees 2066 Limited
Unit 1
Northern Trustee Services (no.155) Limited
Level 6
Ursacorp Limited
Unit 7, 43 High Street
New Resident International Limited
Area C, Level 4
Patinaform Limited
43 High Street
Longford Trust Company Limited
Raymond Walker
Christi Holdings Limited
Unit 2, 43 High Street
Flight Training Auckland Limited
Unit 1, 43 High Street
Maranello Limited
Unit 1, 43 High Street
Northern Trustee Services (no.142) Limited
Level 6
Red Bee Holdings Limited
Unit 1, 43 High Street
U Buy Nz Limited
Unit 1, 43 High Street