General information

Charlton Limited

Type: NZ Limited Company (Ltd)
9429031217415
New Zealand Business Number
3273271
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

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
Contact info
64 21 777421
Phone (Phone)
Joshua@burt.co.nz
Email
TBA
Website
Directors
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
Addresses
Previous address Type Period
48 Goodland Drive, Rd 2, Albany, 0792 Registered & physical 24 Feb 2011 - 11 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Genesis Capital Nominees Limited
Shareholder NZBN: 9429031222228
Entity (NZ Limited Company)
Rd 2
Albany
0792
24 Feb 2011 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Burt, Joshua Charlton
Individual
Rd 2
Albany
0792
23 Dec 2016 - current

Ultimate Holding Company
Effective Date 23 Feb 2011
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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