General information

Creeping Charlie Management Limited

Type: NZ Limited Company (Ltd)
9429031908917
New Zealand Business Number
2324477
Company Number
Registered
Company Status

Creeping Charlie Management Limited (NZBN 9429031908917) was registered on 20 Oct 2009. 2 addresses are in use by the company: 131B Forrester Drive, Welcome Bay, Tauranga, 3112 (type: physical, service). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, up until 03 Apr 2017. Creeping Charlie Management Limited used more names, namely: Creeping Charlie Productions Limited from 20 Oct 2009 to 10 Feb 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Coe, Hilary (an individual) located at Clarks Beach, Clarks Beach postcode 2122. As far as the second group is concerned, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Coe, Andrew James (an individual) - located at Clarks Beach, Clarks Beach,
Coe, Hilary (an individual) - located at Clarks Beach, Clarks Beach,
Ayers, Warwick Richard (an individual) - located at Sandringham, Auckland. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
131b Forrester Drive, Welcome Bay, Tauranga, 3112 Physical & service & registered 03 Apr 2017
Directors
Name and Address Role Period
Hilary Coe
Clarks Beach, Clarks Beach, 2122
Address used since 17 May 2022
Napier South, Napier, 4110
Address used since 01 May 2019
Rd 4, Pukekohe, 2679
Address used since 29 Sep 2015
Director 20 Oct 2009 - current
Janice Gourley
Sandringham, Auckland, 1025
Address used since 01 Jul 2010
Director 20 Oct 2009 - 30 Nov 2011
Addresses
Previous address Type Period
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 12 Apr 2016 - 03 Apr 2017
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 20 Oct 2009 - 12 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coe, Hilary
Individual
Clarks Beach
Clarks Beach
2122
20 Oct 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Coe, Andrew James
Individual
Clarks Beach
Clarks Beach
2122
07 Dec 2010 - current
Coe, Hilary
Individual
Clarks Beach
Clarks Beach
2122
20 Oct 2009 - current
Ayers, Warwick Richard
Individual
Sandringham
Auckland
1041
07 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis Thomas
Individual
Mission Bay
Auckland
20 Oct 2009 - 29 May 2012
Null - Janice Gourley
Other
20 Oct 2009 - 29 May 2012
Null - Richard Gourley
Other
20 Oct 2009 - 29 May 2012
Janice Gourley
Other
20 Oct 2009 - 29 May 2012
Richard Gourley
Other
20 Oct 2009 - 29 May 2012
Location
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