General information

Charlies Wholefoods Limited

Type: NZ Limited Company (Ltd)
9429045883569
New Zealand Business Number
6197921
Company Number
Registered
Company Status
H451235 - Ice Cream Retailing
Industry classification codes with description

Charlies Wholefoods Limited (New Zealand Business Number 9429045883569) was launched on 25 Jan 2017. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, up until 22 May 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Cole, Andrew (a director) located at Rd 2, Warkworth postcode 0982,
Nevill, Tania (a director) located at Rd 2, Warkworth postcode 0982,
Sts 08 Limited (an entity) located at Auckland postcode 1010. "Ice cream retailing" (business classification H451235) is the classification the ABS issued to Charlies Wholefoods Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical & registered & service 22 May 2019
Directors
Name and Address Role Period
Andrew Cole
Stanley Point, Auckland, 0624
Address used since 25 Jan 2017
Rd 2, Warkworth, 0982
Address used since 10 Oct 2019
Director 25 Jan 2017 - current
Tania Nevill
Stanley Point, Auckland, 0624
Address used since 25 Jan 2017
Rd 2, Warkworth, 0982
Address used since 10 Oct 2019
Director 25 Jan 2017 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical 25 Jan 2017 - 22 May 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cole, Andrew
Director
Rd 2
Warkworth
0982
25 Jan 2017 - current
Nevill, Tania
Director
Rd 2
Warkworth
0982
25 Jan 2017 - current
Sts 08 Limited
Shareholder NZBN: 9429032988307
Entity (NZ Limited Company)
Auckland
1010
25 Jan 2017 - current
Location
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