Chargemaster Limited, a registered company, was started on 02 Feb 2016. 9429042150800 is the NZ business number it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company was categorised. This company has been managed by 5 directors: Filip Anthony Covic - an active director whose contract began on 02 Feb 2016,
Aaron James Wallace - an active director whose contract began on 02 Feb 2016,
Steve Covic - an active director whose contract began on 02 Feb 2016,
Mark Herbert George Gilbert - an inactive director whose contract began on 13 Oct 2017 and was terminated on 31 Jan 2019,
Nigel William Broomhall - an inactive director whose contract began on 13 Oct 2017 and was terminated on 31 Jan 2019.
Updated on 27 Oct 2019, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | S Covic Trustees Limited Shareholder NZBN: 9429041213315 |
Parnell Auckland 1052 New Zealand |
02 Feb 2016 - |
| Individual | Steve Covic |
Newmarket Auckland 1023 New Zealand |
02 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | F Covic Trustees Limited Shareholder NZBN: 9429041212608 |
Parnell Auckland 1052 New Zealand |
02 Feb 2016 - |
| Director | Filip Anthony Covic |
Orakei Auckland 1071 New Zealand |
02 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark Herbert George Gilbert |
Remuera Auckland 1050 New Zealand |
20 Oct 2017 - 14 Feb 2019 |
| Individual | Nigel William Broomhall |
Rd 3 Drury 2583 New Zealand |
20 Oct 2017 - 14 Feb 2019 |
Filip Anthony Covic - Director
Appointment date: 02 Feb 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Feb 2016
Aaron James Wallace - Director
Appointment date: 02 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2016
Steve Covic - Director
Appointment date: 02 Feb 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Feb 2016
Mark Herbert George Gilbert - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 31 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2017
Nigel William Broomhall - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 31 Jan 2019
Address: Rd 3, Drury, 2583 New Zealand
Address used since 13 Oct 2017
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