General information
Charter Mercantile Pty Ltd
Type: Overseas Asic Company (Asic)9429030653443
New Zealand Business Number
3847216
Company Number
Registered
Company Status
011035180
Australian Company Number
Charter Mercantile Pty Ltd (issued an NZBN of 9429030653443) was launched on 24 May 2012. 2 addresses are currently in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, registered). 402F Titirangi Road, Titirangi Village, Auckland had been their registered address, up to 15 Dec 2016. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 402f Titirangi Road, Titirangi Village, Auckland, 0642 | Service | 24 May 2012 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered | 15 Dec 2016 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Kiely
Bellevue Hill, Nsw, 2023
Address used since 24 May 2012 |
Director | 24 May 2012 - current |
|
Andrew Thorne
Avondale, Auckland, 1026
Address used since 24 May 2012
Avondale, Auckland, 1026
Address used since 24 May 2012 |
Person Authorised for Service | 24 May 2012 - current |
|
Simon Amyas Hunnisett
Kippa-ring Qld 4021,
Address used since 24 May 2012 |
Director | 24 May 2012 - current |
|
Andrew Thorne
Avondale, Auckland, 1026
Address used since 24 May 2012 |
Person Authorised For Service | 24 May 2012 - unknown |
|
Stephen Robert Kiely
Lindfield Nsw 2070,
Address used since 24 May 2012 |
Director | 24 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 402f Titirangi Road, Titirangi Village, Auckland, 0642 | Registered | 24 May 2012 - 15 Dec 2016 |
Financial Data
Financial info
May
Annual return filing month
June
Financial report filing month
16 May 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Hoeksema Decorating Limited 511 Rosebank Road |
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|
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|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |