General information
Charlesbrae Holdings Limited
Type: NZ Limited Company (Ltd)9429035448167
New Zealand Business Number
1503167
Company Number
Registered
Company Status
Charlesbrae Holdings Limited (issued a New Zealand Business Number of 9429035448167) was started on 07 Apr 2004. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 483D Rosebank Road, Avondale, Auckland had been their physical address, until 29 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Butler, Hayden Stuart (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Stuart Butler
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 11 Oct 2005 - current |
|
Ann Kathleen Butler
Remuera, Auckland, 1050
Address used since 26 Jun 2006 |
Director | 11 Oct 2005 - 13 Aug 2013 |
|
Terence Maxwell Butler
Remuera, Auckland, 1050
Address used since 26 Jun 2006 |
Director | 07 Apr 2004 - 09 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 13 Jul 2017 - 29 Jul 2019 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 17 Jul 2013 - 13 Jul 2017 |
| 9 Darwin Lane, Remuera, Auckland | Physical & registered | 05 Sep 2006 - 17 Jul 2013 |
| Plaza Level, 308 Parnell Road, Parnell, Auckland | Physical & registered | 07 Apr 2004 - 05 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Hayden Stuart Director |
Remuera Auckland 1050 |
04 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Terence Maxwell Individual |
Remuera Auckland |
07 Apr 2004 - 04 Aug 2021 |
|
Butler, Ann Kathleen Individual |
Remuera Auckland 1050 |
19 Oct 2005 - 04 Aug 2021 |
|
Whale, Robert Barry Individual |
Epsom |
19 Oct 2005 - 10 Aug 2021 |
|
Whale, Robert Barry Individual |
Epsom |
19 Oct 2005 - 10 Aug 2021 |
|
Whale, Robert Barry Individual |
Epsom |
19 Oct 2005 - 10 Aug 2021 |
Location
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