Charles Dudley Property Holdings Limited, a registered company, was incorporated on 03 Aug 2017. 9429046275790 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been run by 1 director, named Dylan Alexander Hutt - an active director whose contract started on 03 Aug 2017.
Updated on 05 May 2025, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Charles Dudley Property Holdings Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2017 to 17 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Executive Management Limited Shareholder NZBN: 9429049502794 |
63 Fort Street Auckland 1010 New Zealand |
07 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hutt, Dylan Alexander |
Oneroa Waiheke Island 1081 New Zealand |
03 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 |
03 Aug 2017 - 07 Apr 2022 | |
| Entity | Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 |
Ponsonby Auckland 1011 New Zealand |
03 Aug 2017 - 07 Apr 2022 |
Dylan Alexander Hutt - Director
Appointment date: 03 Aug 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 May 2025
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Sep 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 Aug 2017
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