General information

Charlie's Angels NZ Limited

Type: NZ Limited Company (Ltd)
9429045897634
New Zealand Business Number
6204403
Company Number
Registered
Company Status
R913120 - Amusement Park Operation
Industry classification codes with description

Charlie's Angels Nz Limited (NZBN 9429045897634) was incorporated on 18 Jan 2017. 2 addresses are in use by the company: 7 Margot Lane, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 69 Hillsborough Terrace, Hillsborough, Christchurch had been their registered address, up until 03 Jan 2019. 320000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 236800 shares (74 per cent of shares), namely:
Mds Law Trust Services No 16 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Hanning, Andrew John (an individual) located at Tai Tapu postcode 7672,
Hanning, Nicole June (an individual) located at Tai Tapu postcode 7672. In the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 76800 shares); it includes
Clarke, Tracey Phyllis (an individual) - located at Mount Pleasant, Christchurch. Next there is the third group of shareholders, share allocation (3200 shares, 1%) belongs to 1 entity, namely:
Clarke, Steven James, located at Mount Pleasant, Christchurch (an individual). "Amusement park operation" (business classification R913120) is the category the Australian Bureau of Statistics issued Charlie's Angels Nz Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
7 Margot Lane, Mount Pleasant, Christchurch, 8081 Registered & physical & service 03 Jan 2019
Directors
Name and Address Role Period
Nicole June Hanning
Tai Tapu, 7672
Address used since 18 Jan 2017
Aidanfield, Christchurch, 8025
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Addresses
Previous address Type Period
69 Hillsborough Terrace, Hillsborough, Christchurch, 8022 Registered & physical 18 Jan 2017 - 03 Jan 2019
Financial Data
Financial info
320000
Total number of Shares
November
Annual return filing month
25 Jan 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 236800
Shareholder Name Address Period
Mds Law Trust Services No 16 Limited
Shareholder NZBN: 9429047232228
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
02 Mar 2020 - current
Hanning, Andrew John
Individual
Tai Tapu
7672
18 Jan 2017 - current
Hanning, Nicole June
Individual
Tai Tapu
7672
18 Jan 2017 - current
Shares Allocation #2 Number of Shares: 76800
Shareholder Name Address Period
Clarke, Tracey Phyllis
Individual
Mount Pleasant
Christchurch
8081
18 Jan 2017 - current
Shares Allocation #3 Number of Shares: 3200
Shareholder Name Address Period
Clarke, Steven James
Individual
Mount Pleasant
Christchurch
8081
18 Jan 2017 - current
Shares Allocation #4 Number of Shares: 3200
Shareholder Name Address Period
Hanning, Nicole June
Director
Tai Tapu
7672
18 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
18 Jan 2017 - 02 Mar 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
18 Jan 2017 - 02 Mar 2020
Location
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