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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Byrnes Whiting, Lisa Maria |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2005 - |
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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