Charoen Company Limited, a registered company, was started on 24 Nov 2015. 9429042084631 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 2 directors: Simon Julian Chick - an active director whose contract started on 24 Nov 2015,
Chanita Chick - an active director whose contract started on 24 Nov 2015.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 29 Huia Street, Taumarunui, Taumarunui, 3920 (type: physical, service).
Charoen Company Limited had been using 2 Brightwell Place, Nawton, Hamilton as their physical address until 20 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2 Brightwell Place, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Apr 2018 to 20 Jul 2018
Address: 414 Hukanui Road, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 28 Mar 2018 to 10 Apr 2018
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 05 Dec 2017 to 28 Mar 2018
Address: 37 Miriama Street, Taumarunui, Taumarunui, 3924 New Zealand
Physical & registered address used from 20 May 2016 to 05 Dec 2017
Address: 29 Huia Street, Taumarunui, Taumarunui, 3920 New Zealand
Physical & registered address used from 24 Nov 2015 to 20 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chick, Chanita |
Taumarunui Taumarunui 3920 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chick, Simon Julian |
Taumarunui Taumarunui 3920 New Zealand |
24 Nov 2015 - |
Simon Julian Chick - Director
Appointment date: 24 Nov 2015
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 24 Nov 2015
Chanita Chick - Director
Appointment date: 24 Nov 2015
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 24 Nov 2015
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