General information

Charles Holdings Limited

Type: NZ Limited Company (Ltd)
9429037115548
New Zealand Business Number
1084919
Company Number
Removed
Company Status

Charles Holdings Limited (issued an NZ business number of 9429037115548) was launched on 19 Oct 2000. 2 addresses are in use by the company: 27 Hereweka Street, Portobello, Dunedin, 9014 (type: registered, physical). 27 Hereweka Street, Portobello, Dunedin had been their registered address, until 28 Sep 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Charles, Sherryl Maxine (an individual) located at Portobello, Dunedin. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Charles, Kevin John (an individual) - located at Portobello, Dunedin. Our information was updated on 10 Aug 2023.

Current address Type Used since
27 Hereweka Street, Portobello, Dunedin, 9014 Registered & physical & service 28 Sep 2012
Directors
Name and Address Role Period
Sherryl Maxine Charles
Portobello, Dunedin, 9014
Address used since 19 Oct 2000
Director 19 Oct 2000 - current
Kevin John Charles
Portobello, Dunedin, 9014
Address used since 19 Oct 2000
Director 19 Oct 2000 - current
Addresses
Previous address Type Period
27 Hereweka Street, Portobello, Dunedin Registered & physical 19 Oct 2000 - 28 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Charles, Sherryl Maxine
Individual
Portobello
Dunedin
19 Oct 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Charles, Kevin John
Individual
Portobello
Dunedin
19 Oct 2000 - current
Location
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