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General information

Charliebell Holdings Limited

Type: NZ Limited Company (Ltd)
9429033398693
New Zealand Business Number
1941994
Company Number
Registered
Company Status

Charliebell Holdings Limited (issued a business number of 9429033398693) was incorporated on 21 May 2007. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigleey & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 17 Apr 2014. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Hopper, Kerry Wayne (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Hopper, Lisa Marie (an individual) - located at Saint Andrews, Hamilton. Our information was last updated on 27 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 17 Apr 2014
Last updated:
Directors
Name and Address Role Period
Lisa Marie Hopper
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2013
Flagstaff, Hamilton, 3210
Address used since 28 Apr 2017
Saint Andrews, Hamilton, 3200
Address used since 29 Apr 2018
Director 21 May 2007 - current
Kerry Wayne Hopper
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2013
Flagstaff, Hamilton, 3210
Address used since 28 Apr 2017
Saint Andrews, Hamilton, 3200
Address used since 29 Apr 2018
Director 21 May 2007 - current
Addresses
Previous address Type Period
Shannon Wrigleey & Co Ltd, 30 Duke Street, Cambridge 3434 Registered 08 Jun 2009 - 17 Apr 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical 08 Jun 2009 - 17 Apr 2014
951 River Road, Hamilton Registered & physical 21 May 2007 - 08 Jun 2009
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Hopper, Kerry Wayne
Individual 		Saint Andrews
Hamilton
3200 		21 May 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hopper, Lisa Marie
Individual 		Saint Andrews
Hamilton
3200 		21 May 2007 - current
Location
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