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General information

Charlz Limited

Type: NZ Limited Company (Ltd)
9429032199451
New Zealand Business Number
2262488
Company Number
Registered
Company Status

Charlz Limited (NZBN 9429032199451) was registered on 18 Jun 2009. 2 addresses are in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical). 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 142 shares (14.2% of shares), namely:
Gill, Paula (an individual) located at Rd 4, Rotorua,
Beattie, Michael (an individual) located at Rd 4, Rotorua. When considering the second group, a total of 2 shareholders hold 32% of all shares (exactly 320 shares); it includes
Newby, Alan Rex (an individual) - located at Rd 2, Rotorua,
Newby, Denise (an individual) - located at Rd 2, Rotorua. Next there is the next group of shareholders, share allotment (538 shares, 53.8%) belongs to 2 entities, namely:
Parry, Wayne, located at Rd 4, Rotorua (an individual),
Parry, Michelle, located at Rd 4, Rotorua (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
236 State Highway 33, Rd 4, Rotorua, 3074 Registered & physical & service 18 Jun 2009
Last updated:
Directors
Name and Address Role Period
Alan Rex Newby
Rd 2, Rotorua, 3072
Address used since 08 Mar 2010
Director 18 Jun 2009 - current
Michael Beattie
Rd 4, Rotorua, 3074
Address used since 08 Mar 2010
Director 18 Jun 2009 - current
Paula Gill
Rd 4, Rotorua, 3074
Address used since 08 Mar 2010
Director 18 Jun 2009 - current
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 08 Mar 2010
Director 18 Jun 2009 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142
Shareholder Name Address Period
Gill, Paula
Individual 		Rd 4
Rotorua
 18 Jun 2009 - current
Beattie, Michael
Individual 		Rd 4
Rotorua
 18 Jun 2009 - current
Shares Allocation #2 Number of Shares: 320
Shareholder Name Address Period
Newby, Alan Rex
Individual 		Rd 2
Rotorua
 18 Jun 2009 - current
Newby, Denise
Individual 		Rd 2
Rotorua
 18 Jun 2009 - current
Shares Allocation #3 Number of Shares: 538
Shareholder Name Address Period
Parry, Wayne
Individual 		Rd 4
Rotorua
 18 Jun 2009 - current
Parry, Michelle
Individual 		Rd 4
Rotorua
 18 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Ball, Arthur
Individual 		Mt Maunganui
3116 		18 Jun 2009 - 14 Apr 2020
Ball, Arthur
Individual 		Mt Maunganui
3116 		18 Jun 2009 - 14 Apr 2020
Location
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