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General information

Charos Developments Limited

Type: NZ Limited Company (Ltd)
9429036748617
New Zealand Business Number
1166398
Company Number
Registered
Company Status

Charos Developments Limited (issued an NZ business number of 9429036748617) was registered on 08 Oct 2001. 3 addresses are in use by the company: Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (type: physical, service). 314 Maunganui Rd, Mount Maunganui had been their registered address, up until 18 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Harrison, Lynette (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harrison, Charles Robert (an individual) - located at Omokoroa, Omokoroa. Our database was updated on 11 Apr 2024.

Current address Type Used since
C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 Other (Address For Share Register) 12 Mar 2014
314 Maunganui Rd, Mount Maunganui, 3116 Registered 18 Aug 2016
Level 1,314 Maunganui Rd, Mount Maunganui, 3116 Physical & service 30 Aug 2017
Last updated:
Directors
Name and Address Role Period
Charles Robert Harrison
Omokoroa, Omokoroa, 3114
Address used since 16 Jun 2016
Director 08 Oct 2001 - current
Lynette Harrison
Omokoroa, Omokoroa, 3114
Address used since 16 Jun 2016
Director 22 Apr 2003 - current
Ross Neilson
Tauranga,
Address used since 08 Oct 2001
Director 08 Oct 2001 - 22 Apr 2003
Addresses
Previous address Type Period
314 Maunganui Rd, Mount Maunganui, 3116 Registered 20 Mar 2014 - 18 Aug 2016
314 Maunganui Rd, Mount Maunganui, 3116 Physical 20 Mar 2014 - 30 Aug 2017
Bethlehem Accountants, Bethlehem Shopping Centre, Tauranga Registered & physical 08 Oct 2001 - 20 Mar 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harrison, Lynette
Individual 		Omokoroa
Omokoroa
3114 		08 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harrison, Charles Robert
Individual 		Omokoroa
Omokoroa
3114 		08 Oct 2001 - current
Location
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