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General information

Charlesworth Properties Limited

Type: NZ Limited Company (Ltd)
9429036993253
New Zealand Business Number
1118667
Company Number
Registered
Company Status

Charlesworth Properties Limited (New Zealand Business Number 9429036993253) was incorporated on 02 Mar 2001. 2 addresses are currently in use by the company: 18A Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 18A Rewarewa Rd, Te Atatu Peninsula, Auckland had been their registered address, up until 18 Jul 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Charlesworth, Joycelyn Margaret (an individual) located at Waimauku. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Joycelyn Margaret and David Charlesworth (an other) - located at Waimauku. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Charlesworth, David, located at Waimauku (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
18a Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 18 Jul 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
David Charlesworth
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Jul 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Jul 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 16 Dec 2014
Director 02 Mar 2001 - current
Joycelyn Margaret Charlesworth
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Jul 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 16 Dec 2014
Director 02 Mar 2001 - current
Addresses
Previous address Type Period
18a Rewarewa Rd, Te Atatu Peninsula, Auckland, 0610 Registered & physical 12 Jul 2018 - 18 Jul 2018
23 Waikura Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical 05 Aug 2015 - 12 Jul 2018
273 School Road, Waimauku Registered & physical 02 Mar 2001 - 05 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Charlesworth, Joycelyn Margaret
Individual 		Waimauku
 02 Mar 2001 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Joycelyn Margaret And David Charlesworth
Other (Other) 		Waimauku
 02 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charlesworth, David
Individual 		Waimauku
 02 Mar 2001 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
David And Joycelyn Margaret Charlesworth
Other (Other) 		Waimauku
 02 Mar 2001 - current
Location
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