General information

Charlies Gelato Limited

Type: NZ Limited Company (Ltd)
9429045891953
New Zealand Business Number
6200783
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Charlies Gelato Limited (issued an NZBN of 9429045891953) was started on 24 Jan 2017. 1 address is currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, until 22 May 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Tania Nevill (a director) located at Stanley Point, Auckland postcode 0624,
Andrew Cole (a director) located at Rd 2, Warkworth postcode 0982,
Sts 08 Limited (an entity) located at Auckland postcode 1010. "Business service nec" (ANZSIC N729910) is the category the ABS issued Charlies Gelato Limited. Businesscheck's data was last updated on 10 Mar 2021.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical 22 May 2019
Directors
Name and Address Role Period
Andrew Murray Cole
Rd 2, Warkworth, 0982
Address used since 14 May 2019
Stanley Point, Auckland, 0624
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Tania Catherine Nevill
Stanley Point, Auckland, 0624
Address used since 24 Jan 2017
Rd 2, Warkworth, 0982
Address used since 14 May 2019
Director 24 Jan 2017 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical 24 Jan 2017 - 22 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tania Catherine Nevill
Director
Stanley Point
Auckland
0624
24 Jan 2017 - current
Andrew Murray Cole
Director
Rd 2
Warkworth
0982
24 Jan 2017 - current
Sts 08 Limited
Shareholder NZBN: 9429032988307
Entity (NZ Limited Company)
Auckland
1010
24 Jan 2017 - current
Location
Similar companies