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General information

Charity House Limited

Type: NZ Limited Company (Ltd)
9429035126416
New Zealand Business Number
1567468
Company Number
Registered
Company Status

Charity House Limited (issued an NZ business number of 9429035126416) was launched on 14 Oct 2004. 3 addresses are currently in use by the company: 115 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, service). 1St Floor, Main St, Westgate Shopping Centre, Waitakere had been their physical address, up until 14 Nov 2019. Charity House Limited used other aliases, namely: Gourmet Growers Limited from 14 Nov 2013 to 21 Nov 2016, Waiheke Energy Limited (14 Oct 2004 to 14 Nov 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Haywood, Charles Edward (a director) located at Bethlehem, Tauranga postcode 3110. The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
1st Floor, Main St, Westgate Shopping Centre, Waitakere, 0614 Other (Address For Share Register) 26 Oct 2010
115 Moffat Road, Bethlehem, Tauranga, 3110 Registered 20 Jun 2018
115 Moffat Road, Bethlehem, Tauranga, 3110 Physical & service 14 Nov 2019
Last updated:
Directors
Name and Address Role Period
Charles Edward Haywood
Bethlehem, Tauranga, 3110
Address used since 11 Dec 2018
Director 11 Dec 2018 - current
David Dillon
Westgate Shopping Centre, Waitakere, 0614
Address used since 26 Oct 2010
Director 14 Oct 2004 - 01 Dec 2018
Addresses
Previous address Type Period
1st Floor, Main St, Westgate Shopping Centre, Waitakere, 0614 Physical 03 Nov 2010 - 14 Nov 2019
1st Floor, Main St, Westgate Shopping Centre, Waitakere, 0614 Registered 03 Nov 2010 - 20 Jun 2018
2-4 Trig Road, West Harbour, Auckland Physical & registered 14 Oct 2004 - 03 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Haywood, Charles Edward
Director 		Bethlehem
Tauranga
3110 		08 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Dillon, David
Individual 		Westgate Shopping Centre
Waitakere
0614 		14 Oct 2004 - 08 Nov 2019
Location
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