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Charlie Chaff Limited

Type: NZ Limited Company (Ltd)
9429045931291
NZBN
6221767
Company Number
Registered
Company Status
C119240
Industry classification code
Fodder Mfg - Prepared
Industry classification description
Current address
69 Stantialls Road
R.d.1
Marton 4787
New Zealand
Physical & service address used since 07 Nov 2018
284 Mill Road
Otaki
Otaki 5512
New Zealand
Registered address used since 07 Nov 2018

Charlie Chaff Limited was started on 31 Jan 2017 and issued an NZ business number of 9429045931291. The registered LTD company has been run by 2 directors: Shaun Hercoe - an active director whose contract began on 31 Jan 2017,
Kevin Sleeman - an active director whose contract began on 31 Jan 2017.
According to our database (last updated on 14 May 2024), the company uses 2 addresses: 69 Stantialls Road, R.d.1, Marton, 4787 (physical address),
284 Mill Road, Otaki, Otaki, 5512 (registered address),
69 Stantialls Road, R.d.1, Marton, 4787 (service address).
Up to 07 Nov 2018, Charlie Chaff Limited had been using 284 Mill Road, Otaki, Otaki as their registered address.
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:
Sleeman, Kevin (a director) located at Rd 20, Levin postcode 5570.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hercoe, Shaun - located at Marton, Marton. Charlie Chaff Limited was categorised as "Fodder mfg - prepared" (ANZSIC C119240).

Addresses

Previous addresses

Address #1: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 31 Jan 2017 to 07 Nov 2018

Address #2: 69 Stantialls Road, Marton, Marton, 4787 New Zealand

Physical address used from 31 Jan 2017 to 07 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sleeman, Kevin Rd 20
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hercoe, Shaun Marton
Marton
4787
New Zealand
Directors

Shaun Hercoe - Director

Appointment date: 31 Jan 2017

Address: Marton, Marton, 4787 New Zealand

Address used since 31 Jan 2017


Kevin Sleeman - Director

Appointment date: 31 Jan 2017

Address: Rd 20, Levin, 5570 New Zealand

Address used since 31 Jan 2017