General information
Charlie Family Limited
Type: NZ Limited Company (Ltd)9429034660652
New Zealand Business Number
1661803
Company Number
Registered
Company Status
Charlie Family Limited (issued a business number of 9429034660652) was registered on 08 Jul 2005. 4 addresses are currently in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 3 John Street, Raglan had been their registered address, up until 06 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pisey Leng (an other) located at Raglan, Raglan postcode 3225. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 06 Dec 2013 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 13 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pisey Leng
Raglan, Raglan, 3225
Address used since 23 Feb 2022
Raglan, 3225
Address used since 30 Apr 2012 |
Director | 08 Jul 2005 - current |
|
Kennora Uch
Raglan, 3225
Address used since 30 Apr 2012 |
Director | 08 Jul 2005 - 23 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 John Street, Raglan | Registered & physical | 08 Jul 2005 - 06 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisey Leng Other (Other) |
Raglan Raglan 3225 |
10 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
08 Jul 2005 - 27 Jun 2010 | |
|
Leng, Pisey Individual |
Raglan |
08 Jul 2005 - 27 Jun 2010 |
|
Uch, Kennora Individual |
Raglan |
08 Jul 2005 - 27 Jun 2010 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
08 Jul 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Mcclunie Siteprep Limited 19 Pembroke Street |
|
A.p. Tooling NZ Limited 19 Pembroke Street |
|
Perry Bees Limited 19 Pembroke Street |
|
Ashcroft Electrical Limited 19 Pembroke Street |
|
Chanwai Wong Medical Limited 19 Pembroke Street |
|
Blacksheep Supplies Limited 19 Pembroke Street |