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Charack Properties Limited

Type: NZ Limited Company (Ltd)
9429041710166
NZBN
5683728
Company Number
Registered
Company Status
116630583
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 3, 3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Apr 2015

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).

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Lucas, Colin James Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Lucas, Elizabeth Mary Sandringham
Auckland
1025
New Zealand
Directors

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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