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 13 May 2025.
| 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 |
![]() |
Studio Trustee Limited 48 Goodland Drive |
![]() |
Genesis Property Management Limited 48 Goodland Drive |
![]() |
Auckland Property Finance Limited 48 Goodland Drive |
![]() |
Genesis Mackelvie Limited 48 Goodland Drive |
![]() |
Genesis Capital Finance Limited 48 Goodland Drive |
![]() |
Genesis Capital Nominees Limited 48 Goodland Drive |
|
NZ Real Natural Products Limited 87 Ashwood Avenue |
|
North Shore Home Projects Limited 1473 East Coast Road |
|
Elly (nz) Trading Co. Limited 73 Golden Morning Drive |
|
Yong Jian Stone (nz) Limited 7 Golden Morning Drive |
|
Battery Energy Storage Technologies Group Limited 15 Vaughans Road |
|
Lafaso Limited 36 Borneo Drive |