General information
Charel Holdings Limited
Type: NZ Limited Company (Ltd)9429033769943
New Zealand Business Number
1882527
Company Number
Registered
Company Status
Charel Holdings Limited (issued a New Zealand Business Number of 9429033769943) was incorporated on 03 Nov 2006. 2 addresses are currently in use by the company: 106 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: physical, registered). 207B Grenada Street, Mount Maunganui, Tauranga had been their registered address, until 21 Aug 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Charomova, Elena (an individual) located at Hillcrest, Auckland postcode 0627. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Mountbatten Avenue, Hillcrest, Auckland, 0627 | Physical & registered & service | 21 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elena Charomova
Hillcrest, Auckland, 0627
Address used since 26 Aug 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jul 2018
Glen Eden, Auckland, 0602
Address used since 16 Jun 2015 |
Director | 03 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 207b Grenada Street, Mount Maunganui, Tauranga, 3116 | Registered & physical | 13 Jul 2018 - 21 Aug 2019 |
| 108 Captain Scott Road, Glen Eden, Auckland, 0602 | Physical | 19 Oct 2017 - 13 Jul 2018 |
| 108 Captain Scott Road, Glen Eden, Auckland, 0602 | Registered | 24 Jun 2015 - 13 Jul 2018 |
| 171a Target Road, Wairau Valley, Auckland, 0627 | Physical | 24 Jun 2015 - 19 Oct 2017 |
| 17 Prestige Place, Milford Auckland | Registered | 03 Nov 2006 - 24 Jun 2015 |
| 17 Prestige Place Milford, Auckland | Physical | 03 Nov 2006 - 24 Jun 2015 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Charomova, Elena Individual |
Hillcrest Auckland 0627 |
03 Nov 2006 - current |
Location
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