Chargemaster Limited (issued a New Zealand Business Number of 9429042150800) was started on 02 Feb 2016. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
S Covic Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Steve Covic (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
F Covic Trustees Limited (an entity) - located at Parnell, Auckland,
Filip Covic (a director) - located at Orakei, Auckland. "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the ABS issued to Chargemaster Limited. The Businesscheck information was updated on 27 Oct 2019.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 02 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Filip Anthony Covic
Orakei, Auckland, 1071
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
Steve Covic
Newmarket, Auckland, 1023
Address used since 15 Feb 2016 |
Director | 02 Feb 2016 - current |
Mark Herbert George Gilbert
Remuera, Auckland, 1050
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 31 Jan 2019 |
Nigel William Broomhall
Rd 3, Drury, 2583
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 31 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
S Covic Trustees Limited Shareholder NZBN: 9429041213315 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Feb 2016 - current |
Steve Covic Individual |
Newmarket Auckland 1023 |
02 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
F Covic Trustees Limited Shareholder NZBN: 9429041212608 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Feb 2016 - current |
Filip Anthony Covic Director |
Orakei Auckland 1071 |
02 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Herbert George Gilbert Individual |
Remuera Auckland 1050 |
20 Oct 2017 - 14 Feb 2019 |
Nigel William Broomhall Individual |
Rd 3 Drury 2583 |
20 Oct 2017 - 14 Feb 2019 |
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