General information

Chargemaster NZ Limited

Type: NZ Limited Company (Ltd)
9429042150831
New Zealand Business Number
5876924
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Chargemaster Nz Limited (issued an NZ business number of 9429042150831) was incorporated on 02 Feb 2016. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Covic, Steve (a director) located at Newmarket, Auckland postcode 1023,
S Covic Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Covic, Filip Anthony (a director) - located at Auckland,
F Covic Trustees Limited (an entity) - located at Parnell, Auckland. "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the ABS issued Chargemaster Nz Limited. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 02 Feb 2016
Directors
Name and Address Role Period
Filip Anthony Covic
Auckland, 1052
Address used since 09 Sep 2023
Orakei, Auckland, 1071
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Steve Covic
Newmarket, Auckland, 1023
Address used since 31 Aug 2016
Director 02 Feb 2016 - current
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Covic, Steve
Director
Newmarket
Auckland
1023
02 Feb 2016 - current
S Covic Trustees Limited
Shareholder NZBN: 9429041213315
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Covic, Filip Anthony
Director
Auckland
1052
02 Feb 2016 - current
F Covic Trustees Limited
Shareholder NZBN: 9429041212608
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Feb 2016 - current
Location
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