General information

Charles Consulting Limited

Type: NZ Limited Company (Ltd)
9429034239346
New Zealand Business Number
1788127
Company Number
Registered
Company Status
093455878
GST Number

Charles Consulting Limited (New Zealand Business Number 9429034239346) was started on 15 Mar 2006. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 30 Centennial Drive, Hokowhitu, Palmerston North had been their physical address, up until 27 Jul 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9800 shares (98% of shares), namely:
Charles, Steven Grierson (an individual) located at Palmerston North,
Charles, Madison Rose (an individual) located at Te Aro, Wellington postcode 6011,
Charles, Suzanne Kaye (an individual) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Charles, Suzanne Kaye (an individual) - located at Palmerston North. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Charles, Steven Grierson, located at Palmerston North (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 27 Jul 2020
Contact info
Directors
Name and Address Role Period
Steven Grierson Charles
Hokowhitu, Palmerston North, 4410
Address used since 16 Jul 2015
Director 15 Mar 2006 - current
Addresses
Previous address Type Period
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Physical & registered 15 Jul 2013 - 27 Jul 2020
220 Broadway Avenue, Palmerston North Physical & registered 15 Mar 2006 - 15 Jul 2013
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Charles, Steven Grierson
Individual
Palmerston North
15 Mar 2006 - current
Charles, Madison Rose
Individual
Te Aro
Wellington
6011
30 Jun 2021 - current
Charles, Suzanne Kaye
Individual
Palmerston North
4410
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Charles, Suzanne Kaye
Individual
Palmerston North
4410
15 Mar 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Charles, Steven Grierson
Individual
Palmerston North
15 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Haddon, Gerald Peter
Individual
Hokowhitu
Palmerston North
4410
15 Mar 2006 - 30 Jun 2021
Location
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