Charlie Holdings Limited
Type: NZ Limited Company (Ltd)Charlie Holdings Limited (New Zealand Business Number 9429035421269) was started on 28 Apr 2004. 5 addresess are currently in use by the company: 45 Wheturangi Road, Greenlane, Auckland, 1051 (type: delivery, postal). 24 Ferguson Avenue, Greenlane, Auckland had been their registered address, up until 18 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Flay, Michelle Louise (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Flay, Mark Peter (an individual) - located at Greenlane, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Charlie Holdings Limited. Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered & service | 18 May 2010 |
| 45 Wheturangi Road, Greenlane, Auckland, 1051 | Delivery & postal & office | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Flay
Greenlane, Auckland, 1051
Address used since 11 May 2010 |
Director | 28 Apr 2004 - current |
|
Michelle Louise Flay
Greenlane, Auckland, 1051
Address used since 11 May 2010 |
Director | 28 Apr 2004 - current |
| 45 Wheturangi Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 24 Ferguson Avenue, Greenlane, Auckland | Registered & physical | 28 Apr 2004 - 18 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flay, Michelle Louise Individual |
Greenlane Auckland 1051 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flay, Mark Peter Individual |
Greenlane Auckland 1051 |
28 Apr 2004 - current |
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