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Tom&charlie Limited

Type: NZ Limited Company (Ltd)
9429046218056
NZBN
6326229
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
23 Dignan Street
Point Chevalier
Auckland 1022
New Zealand
Physical address used since 11 Mar 2022
87 Walmer Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 05 Apr 2024

Tom&Charlie Limited, a registered company, was incorporated on 30 Jun 2017. 9429046218056 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been supervised by 2 directors: Craig Andrew Punt - an active director whose contract started on 30 Jun 2017,
Louise Mary Punt - an active director whose contract started on 30 Jun 2017.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 87 Walmer Road, Point Chevalier, Auckland, 1022 (registered address),
87 Walmer Road, Point Chevalier, Auckland, 1022 (service address),
23 Dignan Street, Point Chevalier, Auckland, 1022 (physical address).
Tom&Charlie Limited had been using 23 Dignan Street, Point Chevalier, Auckland as their registered address up until 05 Apr 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

87 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 23 Dignan Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & service address used from 11 Mar 2022 to 05 Apr 2024

Address #2: 87 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 29 Sep 2017 to 11 Mar 2022

Address #3: Flat 1, 107 Huia Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 30 Jun 2017 to 29 Sep 2017

Contact info
64 21 459249
Phone
craig_punt@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Punt, Craig Andrew Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Punt, Louise Mary Point Chevalier
Auckland
1022
New Zealand
Directors

Craig Andrew Punt - Director

Appointment date: 30 Jun 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Mar 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Aug 2017


Louise Mary Punt - Director

Appointment date: 30 Jun 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Mar 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Aug 2017

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