Charrich Limited was incorporated on 22 Sep 2015 and issued an NZBN of 9429041989975. The registered LTD company has been managed by 2 directors: Richard Buitenhek - an active director whose contract started on 22 Sep 2015,
Charlotte Emily Mcgovern - an active director whose contract started on 22 Sep 2015.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Until 03 Mar 2020, Charrich Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Tbag Trustees (Rem Inv) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Mcgovern, Charlotte Emily (a director) located at Maori Hill, Dunedin postcode 9010,
Buitenhek, Richard (a director) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Buitenhek, Richard - located at Maori Hill, Dunedin.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgovern, Charlotte Emily, located at Maori Hill, Dunedin (a director). Charrich Limited has been categorised as "Motel operation" (business classification H440045).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2015 to 03 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tbag Trustees (rem Inv) Limited Shareholder NZBN: 9429041979921 |
55 Shortland Street Auckland 1010 New Zealand |
22 Sep 2015 - |
| Director | Mcgovern, Charlotte Emily |
Maori Hill Dunedin 9010 New Zealand |
22 Sep 2015 - |
| Director | Buitenhek, Richard |
Maori Hill Dunedin 9010 New Zealand |
22 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Buitenhek, Richard |
Maori Hill Dunedin 9010 New Zealand |
22 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcgovern, Charlotte Emily |
Maori Hill Dunedin 9010 New Zealand |
22 Sep 2015 - |
Richard Buitenhek - Director
Appointment date: 22 Sep 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Aug 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 27 Jul 2016
Address: Kew, Dunedin, 9012 New Zealand
Address used since 27 Aug 2019
Charlotte Emily Mcgovern - Director
Appointment date: 22 Sep 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Aug 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 27 Jul 2016
Address: Kew, Dunedin, 9012 New Zealand
Address used since 27 Aug 2019
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