Charlton Limited (issued an NZ business identifier of 9429031217415) was launched on 24 Feb 2011. 2 addresses are in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: registered, physical). 48 Goodland Drive, Rd 2, Albany had been their registered address, up to 11 Jan 2017. Charlton Limited used more names, namely: Genesis Edgelea Limited from 14 Feb 2011 to 23 Dec 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Burt, Joshua Charlton (an individual) - located at Rd 2, Albany. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Charlton Limited. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
48 Goodland Drive, Rd 2, Albany, 0792 | Registered & physical & service | 11 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 01 Jan 1970 |
Director | 24 Feb 2011 - current |
Joshua Charlton Burt
Rd 2, Albany, 0792
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
Previous address | Type | Period |
---|---|---|
48 Goodland Drive, Rd 2, Albany, 0792 | Registered & physical | 24 Feb 2011 - 11 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
24 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Burt, Joshua Charlton Individual |
Rd 2 Albany 0792 |
23 Dec 2016 - current |
Effective Date | 23 Feb 2011 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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