General information

Charltons Silverstream Limited

Type: NZ Limited Company (Ltd)
9429038518812
New Zealand Business Number
667356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452010 - Bar - Licensed
Industry classification codes with description

Charltons Silverstream Limited (issued an NZ business number of 9429038518812) was registered on 30 Jan 1996. 2 addresses are currently in use by the company: 7 Gloucester Street, Silverstream, Upper Hutt, 5019 (type: registered, physical). 2Nd Floor Just House, 21-23 Princess Street, Upper Hutt had been their physical address, up to 29 Jan 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dron, Helen Barbara (an individual) located at Silverstream, Upper Hutt 5019 postcode 5019. "Bar - licensed" (business classification H452010) is the classification the Australian Bureau of Statistics issued Charltons Silverstream Limited. Our information was updated on 21 Apr 2024.

Current address Type Used since
7 Gloucester Street, Silverstream, Upper Hutt, 5019 Registered & physical & service 29 Jan 2018
Contact info
64 4 9391820
Phone (Phone)
charltons@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen Barbara Dron
Silverstream, Upper Hutt, 5019
Address used since 30 Jan 1996
Director 30 Jan 1996 - current
Nigel David Misseldine
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2007
Director 30 Jan 1996 - 19 Jan 2018
Noel Richard Charles
Raumati South,
Address used since 30 Jan 1996
Director 30 Jan 1996 - 29 Mar 1996
Diane Elizabeth Charles
Raumati South,
Address used since 30 Jan 1996
Director 30 Jan 1996 - 29 Mar 1996
Addresses
Principal place of activity
7 Gloucester Street , Silverstream , Upper Hutt , 5019
Previous address Type Period
2nd Floor Just House, 21-23 Princess Street, Upper Hutt Physical & registered 21 May 2008 - 29 Jan 2018
C/ Mcdonnell Strachan O'connor, 2nd Floor Astral Towers, 84-90 Main Street, Upper Hutt Registered 10 Aug 2000 - 21 May 2008
C/- Strachon O'conner, 2nd Floor Astral Towers, 84-90 Main St, Upper Hutt Physical 10 Aug 2000 - 21 May 2008
C/ Mcdonnell Stratchan O'connor, D X T P 44006, Upper Hutt Physical 10 Aug 2000 - 10 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dron, Helen Barbara
Individual
Silverstream
Upper Hutt 5019
5019
30 Jan 1996 - current

Historic shareholders

Shareholder Name Address Period
Misseldine, Nigel David
Individual
Eastbourne
Lower Hutt 5013
30 Jan 1996 - 19 Jan 2018
Location
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