General information

Charden Investments Limited

Type: NZ Limited Company (Ltd)
9429046156990
New Zealand Business Number
6293801
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Charden Investments Limited (issued a New Zealand Business Number of 9429046156990) was launched on 01 Jun 2017. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 19 Raddock Place, Farm Cove, Auckland had been their registered address, up to 24 Jun 2020. Charden Investments Limited used more aliases, namely: Char Den Investments Limited from 26 May 2017 to 01 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcrae, Marie Catherine (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mcrae, Cameron Leonard Barry (a director) - located at Farm Cove, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Charden Investments Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
19 Raddock Place, Farm Cove, Auckland, 2012 Service & physical 07 Apr 2020
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Registered 24 Jun 2020
Directors
Name and Address Role Period
Cameron Leonard Barry Mcrae
Farm Cove, Auckland, 2012
Address used since 01 Jun 2017
Farm Cove, Auckland, 2012
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Maree Catherine Mcrae
Farm Cove, Auckland, 2012
Address used since 07 Apr 2020
Farm Cove, Auckland, 2012
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Maree Catherine Street
Farm Cove, Auckland, 2012
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Addresses
Previous address Type Period
19 Raddock Place, Farm Cove, Auckland, 2012 Registered 07 Apr 2020 - 24 Jun 2020
Flat 2, 17 Butley Drive, Farm Cove, Auckland, 2012 Registered & physical 01 Jun 2017 - 07 Apr 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Marie Catherine
Individual
Farm Cove
Auckland
2012
06 Mar 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcrae, Cameron Leonard Barry
Director
Farm Cove
Auckland
2012
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Street, Maree Catherine
Director
Farm Cove
Auckland
2012
01 Jun 2017 - 06 Mar 2018
Location
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