Charlies Wholefoods Limited was started on 25 Jan 2017 and issued a business number of 9429045883569. The registered LTD company has been managed by 2 directors: Andrew Cole - an active director whose contract started on 25 Jan 2017,
Tania Nevill - an active director whose contract started on 25 Jan 2017.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: physical, registered).
Up to 22 May 2019, Charlies Wholefoods Limited had been using Level 6, 12 Viaduct Harbour Ave, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Cole, Andrew (a director) located at Rd 2, Warkworth postcode 0982,
Nevill, Tania (a director) located at Rd 2, Warkworth postcode 0982,
Sts 08 Limited (an entity) located at Auckland postcode 1010. Charlies Wholefoods Limited was classified as "Ice cream retailing" (business classification H451235).
Previous address
Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2017 to 22 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cole, Andrew |
Rd 2 Warkworth 0982 New Zealand |
25 Jan 2017 - |
| Director | Nevill, Tania |
Rd 2 Warkworth 0982 New Zealand |
25 Jan 2017 - |
| Entity (NZ Limited Company) | Sts 08 Limited Shareholder NZBN: 9429032988307 |
Auckland 1010 New Zealand |
25 Jan 2017 - |
Andrew Cole - Director
Appointment date: 25 Jan 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 25 Jan 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 10 Oct 2019
Tania Nevill - Director
Appointment date: 25 Jan 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 25 Jan 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 10 Oct 2019
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