General information

Charteris Aalbers Holdings Limited

Type: NZ Limited Company (Ltd)
9429030952270
New Zealand Business Number
3545131
Company Number
Registered
Company Status
N729910 - Ticketing Service Nec
Industry classification codes with description

Charteris Aalbers Holdings Limited (NZBN 9429030952270) was launched on 12 Sep 2011. 1 address is in use by the company: 192 Bethells Road, Rd 1, Henderson, 0781 (type: registered, physical). 805 Ridge Road, Rd3, Albany had been their physical address, until 14 Jun 2016. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Rebecca Charteris (a director) located at Rd 1, Henderson postcode 0781. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Timothy Charteris (an individual) - located at Rd 1, Henderson. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cornwall Trustees 58 Limited, located at Newmarket, Auckland (an entity). "Ticketing service nec" (business classification N729910) is the classification the ABS issued to Charteris Aalbers Holdings Limited. The Businesscheck information was last updated on 13 Dec 2021.

Current address Type Used since
192 Bethells Road, Rd 1, Henderson, 0781 Registered & physical 14 Jun 2016
Contact info
charteris.properties@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rebecca Anne Charteris
Rd 1, Henderson, 0781
Address used since 06 Jun 2016
Director 12 Sep 2011 - current
Addresses
Principal place of activity
192 Bethells Road , Rd 1 , Henderson , 0781
Previous address Type Period
805 Ridge Road, Rd3, Albany, 0793 Physical & registered 27 Jun 2014 - 14 Jun 2016
805 Ridge Road, R.d.3 Albany, Auckland, 0793 Physical & registered 31 Jan 2013 - 27 Jun 2014
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 12 Sep 2011 - 31 Jan 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Rebecca Anne Charteris
Director
Rd 1
Henderson
0781
12 Sep 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Timothy Paul Charteris
Individual
Rd 1
Henderson
0781
12 Sep 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 58 Limited
Shareholder NZBN: 9429031115698
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Sep 2011 - current
Location
Companies nearby
Charteris Properties Limited
192 Bethells Road
England Drainage Limited
190 Bethells Road
S W Excavators Limited
20 Tasman View Road
Dj & Dj Investments Limited
31 Tasman View Road
Harmos Systems Limited
31 Tasman View Road
Don Blyth & Associates Limited
31 Tasman View Road
Similar companies
Flaxmere House Limited
129 Bethells Road
Frageh Limited
58 Highfields Terrace
Nerium Limited
28 Bellringer Road
Filipianz Limited
88 Keegan Drive
Myata Trustee Limited
Level 1, Westgate Chambers
Goodness Chinese Medical Limited
Westcity Waitakere