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Charisma Digital Limited

Type: NZ Limited Company (Ltd)
9429034904206
NZBN
1608832
Company Number
Registered
Company Status
90407007
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 09 Nov 2020
38 Kensington Avenue
Mount Eden
Auckland 1024
New Zealand
Postal & delivery & office address used since 19 Feb 2021

Charisma Digital Limited was started on 15 Mar 2005 and issued a New Zealand Business Number of 9429034904206. This registered LTD company has been run by 1 director, named Lisa Maria Byrnes Whiting - an active director whose contract started on 15 Mar 2005.
According to our data (updated on 10 Mar 2024), this company registered 1 address: 38 Kensington Avenue, Mount Eden, Auckland, 1024 (types include: postal, delivery).
Until 09 Nov 2020, Charisma Digital Limited had been using 6 Kensington Avenue, Mount Eden, Auckland as their registered address.
BizDb found past names for this company: from 15 Mar 2005 to 24 Oct 2013 they were called Charisma Consultants International Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Byrnes Whiting, Lisa Maria (an individual) located at Mount Eden, Auckland postcode 1024. Charisma Digital Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

38 Kensington Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 6 Kensington Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 01 Nov 2013 to 09 Nov 2020

Address #2: 32 Kings Road, Mt Roskill, Auckland 1004 New Zealand

Registered & physical address used from 17 Apr 2008 to 01 Nov 2013

Address #3: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001

Registered & physical address used from 15 Mar 2005 to 17 Apr 2008

Contact info
64 21 366643
04 Feb 2019 Phone
lisa@charismasocial.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
lisa@charismasocial.co.nz
04 Feb 2019 Email
www.charismasocial.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Byrnes Whiting, Lisa Maria Mount Eden
Auckland
1024
New Zealand
Directors

Lisa Maria Byrnes Whiting - Director

Appointment date: 15 Mar 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Feb 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Feb 2015

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