General information

Charles International Limited

Type: NZ Limited Company (Ltd)
9429037965303
New Zealand Business Number
883218
Company Number
Registered
Company Status

Charles International Limited (issued a business number of 9429037965303) was started on 03 Nov 1997. 3 addresses are currently in use by the company: 30,2 Armoy Dr, East Tamki, Auckland, 2016 (type: office, registered). 30,2 Armoy Dr, East Tamki, Auckland had been their registered address, up until 09 Aug 2019. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Zhang, Lixia (an individual) located at East Tamki, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Chuanming, Dai (an individual) - located at East Tamki, Auckland. Our information was updated on 28 Mar 2024.

Current address Type Used since
30,2 Armoy Dr, East Tamki, Auckland, 2016 Physical & service 16 Aug 2011
Suite 30, 2 Armoy Drive, East Tamaki, Auckland, 2016 Registered 09 Aug 2019
30,2 Armoy Dr, East Tamki, Auckland, 2016 Office 02 Aug 2023
Contact info
64 21 688205
Phone (Phone)
charles.int@xtra.co.nz
Email
csa.dai@hotmail.com
Email
Directors
Name and Address Role Period
Dai Chuanming
East Tamaki, Auckland, 2016
Address used since 08 Aug 2011
Director 03 Nov 1997 - current
Lixia Zhang
East Tamaki, Auckland, 2016
Address used since 08 Aug 2011
Director 03 Nov 1997 - current
Addresses
Previous address Type Period
30,2 Armoy Dr, East Tamki, Auckland, 2016 Registered 16 Aug 2011 - 09 Aug 2019
8 Kilkenny Dr, Howick, Auckland Registered & physical 21 Jul 2004 - 16 Aug 2011
2/138 Coronation Road, Papatoetoe, Auckland Registered 12 Apr 2000 - 21 Jul 2004
2/138 Coronation Road, Papatoetoe, Auckland Registered 01 Oct 1998 - 12 Apr 2000
2/138 Coronation Road, Papatoetoe, Auckland Physical 01 Oct 1998 - 01 Oct 1998
9 Dowd Place, Flat Bush, Auckland Physical 01 Oct 1998 - 21 Jul 2004
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Zhang, Lixia
Individual
East Tamki
Auckland
2016
03 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Chuanming, Dai
Individual
East Tamki
Auckland
2016
03 Nov 1997 - current
Location
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