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General information

Charlie-boy Investments Limited

Type: NZ Limited Company (Ltd)
9429033554228
New Zealand Business Number
1917574
Company Number
Registered
Company Status

Charlie-Boy Investments Limited (New Zealand Business Number 9429033554228) was launched on 08 Mar 2007. 2 addresses are currently in use by the company: 29 Ormond Road, Lincoln, Selwyn, 7608 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 20 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bell-Ashby, Rosemary Frances (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ashby, Steven Bruce (an individual) - located at Lincoln, Lincoln. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
29 Ormond Road, Lincoln, Selwyn, 7608 Physical & registered & service 20 Sep 2018
Last updated:
Directors
Name and Address Role Period
Rosemary Frances Bell-ashby
Lincoln, Lincoln, 7608
Address used since 15 Apr 2019
Birkenhead, Auckland, 0626
Address used since 21 May 2013
Director 08 Mar 2007 - current
Steven Bruce Ashby
Birkenhead, Auckland, 0626
Address used since 21 May 2013
Lincoln, Lincoln, 7608
Address used since 15 Apr 2019
Director 08 Mar 2007 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 27 May 2016 - 20 Sep 2018
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 08 Mar 2007 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell-ashby, Rosemary Frances
Individual 		Birkenhead
Auckland
0626 		08 Mar 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ashby, Steven Bruce
Individual 		Lincoln
Lincoln
7608 		08 Mar 2007 - current
Location
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