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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Punt, Craig Andrew |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Punt, Louise Mary |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2017 - |
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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