General information

Charrich Limited

Type: NZ Limited Company (Ltd)
9429041989975
New Zealand Business Number
5812427
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Charrich Limited (NZBN 9429041989975) was started on 22 Sep 2015. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 03 Mar 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Tbag Trustees (Rem Inv) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Mcgovern, Charlotte Emily (a director) located at Maori Hill, Dunedin postcode 9010,
Buitenhek, Richard (a director) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Buitenhek, Richard (a director) - located at Maori Hill, Dunedin. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgovern, Charlotte Emily, located at Maori Hill, Dunedin (a director). "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued Charrich Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Richard Buitenhek
Maori Hill, Dunedin, 9010
Address used since 01 Aug 2022
Kelvin Heights, Queenstown, 9300
Address used since 27 Jul 2016
Kew, Dunedin, 9012
Address used since 27 Aug 2019
Director 22 Sep 2015 - current
Charlotte Emily Mcgovern
Maori Hill, Dunedin, 9010
Address used since 01 Aug 2022
Kelvin Heights, Queenstown, 9300
Address used since 27 Jul 2016
Kew, Dunedin, 9012
Address used since 27 Aug 2019
Director 22 Sep 2015 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 22 Sep 2015 - 03 Mar 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tbag Trustees (rem Inv) Limited
Shareholder NZBN: 9429041979921
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
22 Sep 2015 - current
Mcgovern, Charlotte Emily
Director
Maori Hill
Dunedin
9010
22 Sep 2015 - current
Buitenhek, Richard
Director
Maori Hill
Dunedin
9010
22 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buitenhek, Richard
Director
Maori Hill
Dunedin
9010
22 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgovern, Charlotte Emily
Director
Maori Hill
Dunedin
9010
22 Sep 2015 - current
Location
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