General information

Charlie's Angels Limited

Type: NZ Limited Company (Ltd)
9429032904550
New Zealand Business Number
2095405
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Charlie's Angels Limited (issued an NZ business number of 9429032904550) was launched on 15 Feb 2008. 5 addresess are in use by the company: Po Box 47-235, Ponsonby, Auckland, 1144 (type: postal, physical). Letham Cottage, 35 Jervois Road, Herne Bay, Auckland had been their registered address, up to 17 Mar 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Perry, Charlotte Louisa (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Perry, Franklyn Arnold (an individual) - located at Ostend, Waiheke Island,
Perry, Charlotte Louisa (an individual) - located at Ostend, Waiheke Island. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Charlie's Angels Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
74 Wharf Road, Ostend, Waiheke Island, 1081 Other (Address for Records) & records (Address for Records) 04 Mar 2014
74 Wharf Road, Ostend, Waiheke Island, 1081 Physical & registered & service 17 Mar 2014
Po Box 47-235, Ponsonby, Auckland, 1144 Postal 09 Mar 2022
Contact info
64 9 3604126
Phone (Phone)
64 21 424475
Phone (Phone)
info@charliesangels.co.nz
Email
www.charliesangels.co.nz
Website
Directors
Name and Address Role Period
Charlotte Louisa Perry
Ostend, Auckland, 1081
Address used since 04 Mar 2014
Director 15 Feb 2008 - current
Addresses
Principal place of activity
35 Jervois Road , Ponsonby , Auckland , 1011
Previous address Type Period
Letham Cottage, 35 Jervois Road, Herne Bay, Auckland, 1144 Registered 31 Mar 2011 - 17 Mar 2014
Letham Cottage, 35 Jervois Road, Herne Bay, Auckland, 1144 Physical 09 Mar 2011 - 17 Mar 2014
The Annex, Letham Cottage, 35 Jervois Road, Herne Bay, Auckland Registered 15 Feb 2008 - 31 Mar 2011
The Annex, Letham Cottage, 35 Jervois Road, Herne Bay, Auckland Physical 15 Feb 2008 - 09 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Perry, Charlotte Louisa
Individual
Ostend
Waiheke Island
1081
15 Feb 2008 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Perry, Franklyn Arnold
Individual
Ostend
Waiheke Island
1081
01 Jul 2011 - current
Perry, Charlotte Louisa
Individual
Ostend
Waiheke Island
1081
01 Jul 2011 - current
Location
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