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Charles Investments Limited

Type: NZ Limited Company (Ltd)
9429042320753
NZBN
5976074
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
43 Grotto Street
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 04 Apr 2019
43 Grotto Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 12 Apr 2019

Charles Investments Limited was launched on 09 May 2016 and issued an NZBN of 9429042320753. This registered LTD company has been supervised by 2 directors: Christopher Thomas Gwyther Charles - an active director whose contract started on 09 May 2016,
Eve Helen Charles - an active director whose contract started on 09 May 2016.
According to BizDb's information (updated on 11 Apr 2024), this company registered 1 address: 43 Grotto Street, Onehunga, Auckland, 1061 (category: physical, registered).
Until 12 Apr 2019, Charles Investments Limited had been using 168 Main Street, Huntly, Huntly as their physical address.
BizDb found other names for this company: from 27 Apr 2016 to 03 May 2018 they were called Charles Trading Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Charles, Christopher Thomas Gwyther (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Charles, Eve Helen - located at Onehunga, Auckland. Charles Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

43 Grotto Street, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 168 Main Street, Huntly, Huntly, 3700 New Zealand

Physical & registered address used from 09 May 2016 to 12 Apr 2019

Contact info
64 021 911974
04 Apr 2019 Phone
Chris.charles@yahoo.fr
04 Apr 2019 Email
Chris_charles74@yahoo.fr
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Charles, Christopher Thomas Gwyther Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Charles, Eve Helen Onehunga
Auckland
1061
New Zealand
Directors

Christopher Thomas Gwyther Charles - Director

Appointment date: 09 May 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 May 2016


Eve Helen Charles - Director

Appointment date: 09 May 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 May 2016

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