Robert Charles Limited
Type: NZ Limited Company (Ltd)Robert Charles Limited (New Zealand Business Number 9429038212727) was incorporated on 18 Oct 1996. 5 addresess are currently in use by the company: 383 Thompsons Track, Rd 2, Katikati, 3178 (type: postal, office). Level 2, 15-19 Ganges Road, Khandallah, Wellington had been their registered address, until 13 Jun 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Charles, Carolyn Ann (an individual) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Charles, Robert Noel (an individual) - located at Rd 2, Katikati. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Stein, Diana, located at Rd 2, Katikati (an individual). "Clothing wholesaling" (business classification F371210) is the classification the ABS issued to Robert Charles Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 383 Thompsons Track, Rd 2, Katikati, 3178 | Physical & service | 13 May 2015 |
| 383 Thompsons Track, Rd 2, Aongatete, 3178 | Registered | 13 Jun 2018 |
| 383 Thompsons Track, Rd 2, Katikati, 3178 | Postal & office & delivery | 09 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Noel Charles
Rd 2, Katikati, 3178
Address used since 05 May 2015 |
Director | 18 Oct 1996 - current |
|
Carolyn Ann Charles
Wellington Central, Wellington, 6011
Address used since 05 May 2015 |
Director | 09 May 2005 - current |
| 383 Thompsons Track , Rd 2 , Katikati , 3178 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 15-19 Ganges Road, Khandallah, Wellington, 6035 | Registered | 22 May 2018 - 13 Jun 2018 |
| 383 Thompsons Track, Rd 2, Katikati 3178 | Physical | 20 Apr 2010 - 13 May 2015 |
| 12d/186 The Terrace, Wellington | Physical | 24 Jul 2002 - 20 Apr 2010 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington | Registered | 01 Mar 1998 - 22 May 2018 |
| 17 Izard Road, Khandallah, Wellington | Registered | 01 Mar 1998 - 01 Mar 1998 |
| 17 Izard Road, Khandallah, Wellington | Physical | 21 Oct 1996 - 24 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Carolyn Ann Individual |
Wellington Central Wellington 6011 |
01 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Robert Noel Individual |
Rd 2 Katikati 3178 |
18 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stein, Diana Individual |
Rd 2 Katikati 3178 |
15 Sep 2010 - current |
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |
|
Pvh Brands NZ Limited 157 Lambton Quay, |
|
Kowtow Clothing Limited 113 Tory Street |
|
Heat Press Media Limited 23 Austin Street |
|
Nati Bros Limited 85 Oban Street |
|
Status Promotions 2000 Limited 9/45 Childers Terrace |
|
New Materialism Limited 12b Edinburgh Terrace |