General information

Charlies Consulting Limited

Type: NZ Limited Company (Ltd)
9429041420331
New Zealand Business Number
5466942
Company Number
Registered
Company Status
Q871020 - Child Minding Centre
Industry classification codes with description

Charlies Consulting Limited (issued a New Zealand Business Number of 9429041420331) was registered on 22 Sep 2014. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 29 Aug 2019. Charlies Consulting Limited used more aliases, namely: Charlies Construction Limited from 19 Sep 2014 to 25 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dixon, Ryan John (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Henry, Shay Alma (a director) - located at Flagstaff, Hamilton. "Child minding centre" (ANZSIC Q871020) is the category the ABS issued Charlies Consulting Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 29 Aug 2019
Directors
Name and Address Role Period
Ryan John Dixon
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2017
Director 22 Sep 2014 - current
Shay Alma Henry
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2017
Director 22 Sep 2014 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 22 Sep 2014 - 29 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dixon, Ryan John
Director
Flagstaff
Hamilton
3210
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henry, Shay Alma
Director
Flagstaff
Hamilton
3210
22 Sep 2014 - current
Location
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