General information

Charles Advertising Limited

Type: NZ Limited Company (Ltd)
9429039507136
New Zealand Business Number
375097
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694030 - Direct Marketing Service - Advertising Direct Mail
Industry classification codes with description

Charles Advertising Limited (issued an NZ business number of 9429039507136) was launched on 25 Nov 1987. 5 addresess are in use by the company: 111A Beach Road, Castor Bay, Auckland, 0620 (type: postal, office). C/O Beach Ladd & Co, Abacus House, 39 Taharoto Road, Takapuna had been their registered address, up to 06 Aug 1996. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Farrington, Robyn Eileen (an individual) located at Castor Bay, Auckland postcode 0620. "Direct marketing service - advertising direct mail" (business classification M694030) is the category the ABS issued to Charles Advertising Limited. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
111a Beach Road, Castor Bay, Auckland, 0620 Physical & registered & service 27 Aug 2012
111a Beach Road, Castor Bay, Auckland, 0620 Postal & office & delivery 03 Jul 2019
Contact info
64 09 4100635
Phone (Phone)
robynfazza@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
robynfazza@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robyn Eileen Farrington
Castor Bay, Auckland, 0620
Address used since 01 Aug 2012
Director 25 Nov 1987 - current
Lee Charles Farrington
Castor Bay, Auckland, 0620
Address used since 01 Aug 2012
Director 25 Nov 1987 - 04 Oct 2017
Addresses
Principal place of activity
111a Beach Road , Castor Bay , Auckland , 0620
Previous address Type Period
C/o Beach Ladd & Co, Abacus House, 39 Taharoto Road, Takapuna Registered 06 Aug 1996 - 06 Aug 1996
12a Montrose Tce, Mairangi Bay, Auckland Registered 06 Aug 1996 - 27 Aug 2012
- Physical 20 Feb 1992 - 20 Feb 1992
Same As Registered Office Address Physical 20 Feb 1992 - 27 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Farrington, Robyn Eileen
Individual
Castor Bay
Auckland
0620
25 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Farrington, Lee Charles
Individual
Castor Bay
Auckland
0620
25 Nov 1987 - 16 Feb 2018
Location
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