General information

Charlie Seven Limited

Type: NZ Limited Company (Ltd)
9429046265739
New Zealand Business Number
6355052
Company Number
Registered
Company Status

Charlie Seven Limited (issued an NZ business identifier of 9429046265739) was registered on 08 Aug 2017. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 320000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 319999 shares (100% of shares), namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Marshall, Clair Caroline (an individual) located at Rd 10, Ratapiko postcode 4390,
Marshall, Alec Joseph (an individual) located at Rd 10, Ratapiko postcode 4390. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Marshall, Clair Caroline (a director) - located at Rd 10, Ratapiko. Our information was last updated on 09 May 2024.

Current address Type Used since
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 08 Aug 2017
Directors
Name and Address Role Period
Clair Caroline Marshall
Rd 10, Ratapiko, 4390
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Alisha Marie Greenway
Bell Block, New Plymouth, 4312
Address used since 08 Aug 2017
Director 08 Aug 2017 - 14 Jun 2019
Financial Data
Financial info
320000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 319999
Shareholder Name Address Period
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
08 Aug 2017 - current
Marshall, Clair Caroline
Individual
Rd 10
Ratapiko
4390
08 Aug 2017 - current
Marshall, Alec Joseph
Individual
Rd 10
Ratapiko
4390
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Clair Caroline
Director
Rd 10
Ratapiko
4390
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Greenway, Alisha Marie
Individual
Bell Block
New Plymouth
4312
08 Aug 2017 - 26 Jun 2019
Greenway, Christopher Ross
Individual
Bell Block
New Plymouth
4312
08 Aug 2017 - 26 Jun 2019
Greenway, Alisha Marie
Individual
Bell Block
New Plymouth
4312
08 Aug 2017 - 26 Jun 2019
Location
Companies nearby