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Charnie Limited

Type: NZ Limited Company (Ltd)
9429045922992
NZBN
6216928
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 May 2021

Charnie Limited was incorporated on 25 Jan 2017 and issued an NZBN of 9429045922992. This registered LTD company has been managed by 2 directors: Garth Andre Joubert - an active director whose contract began on 25 Jan 2017,
Tracey Anne Joubert - an active director whose contract began on 25 Jan 2017.
As stated in our information (updated on 10 Mar 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Up until 05 May 2021, Charnie Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Joubert, Garth Andre (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Joubert, Tracey Anne - located at Bethlehem, Tauranga. Charnie Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Sep 2020 to 05 May 2021

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 25 Jan 2017 to 03 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Joubert, Garth Andre Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Joubert, Tracey Anne Bethlehem
Tauranga
3110
New Zealand
Directors

Garth Andre Joubert - Director

Appointment date: 25 Jan 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Mar 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 09 Nov 2022

Address: Stanmore Bay, Whangaparoa, 0932 New Zealand

Address used since 26 Aug 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Sep 2018

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 25 Jan 2017


Tracey Anne Joubert - Director

Appointment date: 25 Jan 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Mar 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 09 Nov 2022

Address: Stanmore Bay, Whangaparoa, 0932 New Zealand

Address used since 26 Aug 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Sep 2018

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 25 Jan 2017

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