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Charden Investments Limited

Type: NZ Limited Company (Ltd)
9429046156990
NZBN
6293801
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19 Raddock Place
Farm Cove
Auckland 2012
New Zealand
Service & physical address used since 07 Apr 2020
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 24 Jun 2020

Charden Investments Limited, a registered company, was registered on 01 Jun 2017. 9429046156990 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 3 directors: Cameron Leonard Barry Mcrae - an active director whose contract began on 01 Jun 2017,
Maree Catherine Mcrae - an active director whose contract began on 01 Jun 2017,
Maree Catherine Street - an active director whose contract began on 01 Jun 2017.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Charden Investments Limited had been using 19 Raddock Place, Farm Cove, Auckland as their registered address up to 24 Jun 2020.
Old names for this company, as we found at BizDb, included: from 26 May 2017 to 01 Jun 2017 they were named Char Den Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 19 Raddock Place, Farm Cove, Auckland, 2012 New Zealand

Registered address used from 07 Apr 2020 to 24 Jun 2020

Address #2: Flat 2, 17 Butley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 01 Jun 2017 to 07 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcrae, Marie Catherine Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mcrae, Cameron Leonard Barry Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Street, Maree Catherine Farm Cove
Auckland
2012
New Zealand
Directors

Cameron Leonard Barry Mcrae - Director

Appointment date: 01 Jun 2017

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Jun 2017

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Jun 2017


Maree Catherine Mcrae - Director

Appointment date: 01 Jun 2017

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 07 Apr 2020

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Jun 2017


Maree Catherine Street - Director

Appointment date: 01 Jun 2017

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Jun 2017

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