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General information

Charles Contracting Limited

Type: NZ Limited Company (Ltd)
9429039739025
New Zealand Business Number
303653
Company Number
Registered
Company Status

Charles Contracting Limited (issued an NZ business number of 9429039739025) was registered on 30 Apr 1986. 4 addresses are in use by the company: 53 Kay Road, Swanson, Auckland, 0614 (type: registered, other). Kumeu Professional Centre, Cnr Access Road /Shamrock Drive, Kumeu had been their registered address, up until 26 Mar 2013. Charles Contracting Limited used other aliases, namely: Charles Roofing Limited from 30 Apr 1986 to 06 Nov 2013. 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:
Clark, Charles John (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clark, Jan Maree (an individual) - located at Swanson, Auckland. Our data was last updated on 30 Mar 2024.

Current address Type Used since
53 Kay Road, Swanson, Auckland, 0614 Physical & service 01 Jul 1997
53 Kay Rd, Swanson, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
53 Kay Road, Swanson, Auckland, 0614 Registered 26 Mar 2013
Last updated:
Directors
Name and Address Role Period
Charles John Clark
Swanson, Auckland, 0614
Address used since 02 Jul 1988
Director 02 Jul 1988 - current
Jan Maree Clark
Swanson, Auckland, 0614
Address used since 02 Jul 1988
Director 02 Jul 1988 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, Cnr Access Road /shamrock Drive, Kumeu Registered 24 Mar 2000 - 26 Mar 2013
53 Kay Rd, Swanson, Auckland Registered 24 Mar 2000 - 24 Mar 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Charles John
Individual 		Swanson
Auckland
0614 		30 Apr 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Jan Maree
Individual 		Swanson
Auckland
0614 		30 Apr 1986 - current
Location
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