General information
Charter Square Services Limited
Type: NZ Limited Company (Ltd)9429035898474
New Zealand Business Number
1342704
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Charter Square Services Limited (NZBN 9429035898474) was started on 08 Jul 2003. 3 addresses are in use by the company: Po Box 25463, Wellington, Wellington, 6140 (type: postal, registered). 14 Cotter Ave, Remuera, Auckland had been their physical address, up until 19 May 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Swallow, Simon (an individual) located at Hataitai, Wellington postcode 6021. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Charter Square Services Limited. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Rata Road, Hataitai, Wellington, 6021 | Physical & registered & service | 19 May 2011 |
| Po Box 25463, Wellington, Wellington, 6140 | Postal | 02 Apr 2019 |
Contact info
64 04 2124970
Phone (Phone)
info@chartersquare.co.nz
Email
http://chartersquare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Swallow
Hataitai, Wellington, 6021
Address used since 22 Jun 2011 |
Director | 08 Jul 2003 - current |
|
Claire Littlewood
Remuera, Auckland, 1050
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 15 Jun 2011 |
|
Adrian Littlewood
Remuera, Auckland,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 19 Nov 2008 |
Addresses
Principal place of activity
| 19 Rata Road , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 14 Cotter Ave, Remuera, Auckland | Physical & registered | 08 Jul 2003 - 19 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swallow, Simon Individual |
Hataitai Wellington 6021 |
13 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Adrian Individual |
Remuera Auckland |
08 Jul 2003 - 22 Jun 2011 |
Location
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