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Charoen Company Limited

Type: NZ Limited Company (Ltd)
9429042084631
NZBN
5854848
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
29 Huia Street
Taumarunui
Taumarunui 3920
New Zealand
Physical & service & registered address used since 20 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chick, Chanita Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chick, Simon Julian Taumarunui
Taumarunui
3920
New Zealand
Directors

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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