Charbel Investments Limited
Type: NZ Limited Company (Ltd)Charbel Investments Limited (New Zealand Business Number 9429035686750) was started on 31 Oct 2003. 2 addresses are currently in use by the company: 66 King Street, Pukekohe, 2120 (type: registered, physical). 66 King Street Pukekohe, Onewhero, South Auckland had been their physical address, until 11 Nov 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Peters, Ronald Joseph (an individual) located at Sutherland, New South Wales postcode 2322,
Ronald Peters (a director) located at Sutherland, New South Wales postcode 2322. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jennings, Carmel Maryrose (an individual) - located at Pukekohe. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 King Street, Pukekohe, 2120 | Registered & physical & service | 11 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Carmel Maryrose Jennings
Pukekohe, 2012
Address used since 03 Dec 2012 |
Director | 31 Oct 2003 - current |
|
Ronald Joseph Peters
Sutherland Nsw, 2232
Address used since 01 Jan 1970
Sutherland, New South Wales, 2322
Address used since 09 Nov 2015
Sutherland Nsw, 2232
Address used since 01 Jan 1970 |
Director | 09 Dec 2014 - 19 Apr 2022 |
|
Ross James Jennings
Pukekohe, 2012
Address used since 03 Dec 2012 |
Director | 31 Oct 2003 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 66 King Street Pukekohe, Onewhero, South Auckland, 2120 | Physical & registered | 11 Dec 2012 - 11 Nov 2013 |
| 644 Main Road, Onewhero, South Auckland | Physical & registered | 31 Oct 2003 - 11 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Ronald Joseph Individual |
Sutherland New South Wales 2322 |
05 Aug 2016 - current |
|
Ronald Joseph Peters Director |
Sutherland New South Wales 2322 |
05 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Carmel Maryrose Individual |
Pukekohe 2012 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Ross James Individual |
Pukekohe 2012 |
31 Oct 2003 - 05 Aug 2016 |
 |
Just The Ticket (2010) Limited 66 King Street |
|
Techos Thai Restaurant Limited 64 King Street |
|
Styx Holdings Limited 7 Laylin Place |
|
Baseline Enterprises Limited 107 Ruebe Rd |
|
The Hay Shed Limited Level 2, Wesley Street |
|
Halliwell Shoes 2009 Limited 81 King Street |