Charlie's Angels Nz Limited, a registered company, was incorporated on 18 Jan 2017. 9429045897634 is the New Zealand Business Number it was issued. "Amusement park operation" (business classification R913120) is how the company is classified. The company has been managed by 1 director, named Nicole June Hanning - an active director whose contract started on 18 Jan 2017.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 7 Margot Lane, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Charlie's Angels Nz Limited had been using 69 Hillsborough Terrace, Hillsborough, Christchurch as their registered address up until 03 Jan 2019.
A total of 320000 shares are allotted to 6 shareholders (4 groups). The first group includes 236800 shares (74%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 76800 shares (24%). Finally the third share allocation (3200 shares 1%) made up of 1 entity.
Previous address
Address: 69 Hillsborough Terrace, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 18 Jan 2017 to 03 Jan 2019
Basic Financial info
Total number of Shares: 320000
Annual return filing month: November
Annual return last filed: 25 Jan 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 236800 | |||
| Entity (NZ Limited Company) | Mds Law Trust Services No 16 Limited Shareholder NZBN: 9429047232228 |
Christchurch Central Christchurch 8011 New Zealand |
02 Mar 2020 - |
| Individual | Hanning, Andrew John |
Tai Tapu 7672 New Zealand |
18 Jan 2017 - |
| Individual | Hanning, Nicole June |
Tai Tapu 7672 New Zealand |
18 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 76800 | |||
| Individual | Clarke, Tracey Phyllis |
Mount Pleasant Christchurch 8081 New Zealand |
18 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 3200 | |||
| Individual | Clarke, Steven James |
Mount Pleasant Christchurch 8081 New Zealand |
18 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 3200 | |||
| Director | Hanning, Nicole June |
Tai Tapu 7672 New Zealand |
18 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2017 - 02 Mar 2020 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2017 - 02 Mar 2020 |
Nicole June Hanning - Director
Appointment date: 18 Jan 2017
Address: Tai Tapu, 7672 New Zealand
Address used since 18 Jan 2017
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 18 Jan 2017
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