General information
Charles Roy Limited
Type: NZ Limited Company (Ltd)9429036142576
New Zealand Business Number
1273518
Company Number
Registered
Company Status
Charles Roy Limited (issued a business number of 9429036142576) was incorporated on 05 Feb 2003. 2 addresses are currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). C/-Webster & Co, 1A John Street, Herne Bay, Auckland had been their registered address, until 13 Apr 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Leask, Mark Robert (an individual) located at Northcote, North Shore City. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical & service | 13 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Leask
Northcote, North Shore City, 0627
Address used since 05 Feb 2003 |
Director | 05 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-webster & Co, 1a John Street, Herne Bay, Auckland | Registered & physical | 05 Feb 2003 - 13 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask, Mark Robert Individual |
Northcote North Shore City |
05 Feb 2003 - current |
Location
Companies nearby
 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |