General information

Chargemaster Limited

Type: NZ Limited Company (Ltd)
9429042150800
New Zealand Business Number
5877089
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Chargemaster Limited (issued a New Zealand Business Number of 9429042150800) was started on 02 Feb 2016. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
S Covic Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Steve Covic (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
F Covic Trustees Limited (an entity) - located at Parnell, Auckland,
Filip Covic (a director) - located at Orakei, Auckland. "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the ABS issued to Chargemaster Limited. The Businesscheck information was updated on 27 Oct 2019.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 02 Feb 2016
Directors
Name and Address Role Period
Filip Anthony Covic
Orakei, Auckland, 1071
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Steve Covic
Newmarket, Auckland, 1023
Address used since 15 Feb 2016
Director 02 Feb 2016 - current
Mark Herbert George Gilbert
Remuera, Auckland, 1050
Address used since 13 Oct 2017
Director 13 Oct 2017 - 31 Jan 2019
Nigel William Broomhall
Rd 3, Drury, 2583
Address used since 13 Oct 2017
Director 13 Oct 2017 - 31 Jan 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
S Covic Trustees Limited
Shareholder NZBN: 9429041213315
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Feb 2016 - current
Steve Covic
Individual
Newmarket
Auckland
1023
02 Feb 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
F Covic Trustees Limited
Shareholder NZBN: 9429041212608
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Feb 2016 - current
Filip Anthony Covic
Director
Orakei
Auckland
1071
02 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Mark Herbert George Gilbert
Individual
Remuera
Auckland
1050
20 Oct 2017 - 14 Feb 2019
Nigel William Broomhall
Individual
Rd 3
Drury
2583
20 Oct 2017 - 14 Feb 2019
Location
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