Charack Properties Limited was started on 17 Apr 2015 and issued a New Zealand Business Number of 9429041710166. This registered LTD company has been managed by 2 directors: Elizabeth Mary Lucas - an active director whose contract started on 17 Apr 2015,
Colin James Lucas - an active director whose contract started on 17 Apr 2015.
According to our data (updated on 15 Mar 2024), this company filed 1 address: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Lucas, Colin James (a director) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Lucas, Elizabeth Mary - located at Sandringham, Auckland. Charack Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Lucas, Colin James |
Sandringham Auckland 1025 New Zealand |
17 Apr 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Lucas, Elizabeth Mary |
Sandringham Auckland 1025 New Zealand |
17 Apr 2015 - |
Elizabeth Mary Lucas - Director
Appointment date: 17 Apr 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Apr 2015
Colin James Lucas - Director
Appointment date: 17 Apr 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Apr 2015
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