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Charm Education Limited

Type: Nz Limited Company (Ltd)
9429031223447
NZBN
3265469
Company Number
Registered
Company Status
P801010
Industry classification code
P801010 Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
68 Constellation Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical address used since 01 Nov 2018

Charm Education Limited was registered on 14 Feb 2011 and issued an NZ business number of 9429031223447. This registered LTD company has been supervised by 3 directors: Young Jae Lim - an active director whose contract began on 14 Feb 2011,
Mi Young Lee - an active director whose contract began on 24 Oct 2018,
Mi Young Lee - an inactive director whose contract began on 14 Feb 2011 and was terminated on 02 Oct 2012.
As stated in BizDb's database (updated on 12 Nov 2018), this company uses 1 address: 68 Constellation Avenue, Beachlands, Auckland, 2018 (type: registered, physical).
Until 01 Nov 2018, Charm Education Limited had been using 51 Pine Harbour Parade, Beachlands, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Young Lim (a director) located at Beachlands, Auckland postcode 2018. Charm Education Limited was categorised as "P801010 Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).

Addresses

Previous addresses

Address: 51 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 02 May 2017 to 01 Nov 2018

Address: 20 Waiarohia Place, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 24 Nov 2014 to 02 May 2017

Address: 57 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 24 Jan 2012 to 24 Nov 2014

Address: 46 Oakway Drive, Schnapper Rock, North Shore City, 0632 New Zealand

Registered & physical address used from 14 Feb 2011 to 24 Jan 2012

Contact info
64 27 8585228
Phone
peterchelsy@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Young Jae Lim Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ok Sook Park Hobsonville
Auckland
0618
New Zealand
Individual Mi Young Lee Schnapper Rock
North Shore City
0632
New Zealand
Director Mi Young Lee Schnapper Rock
North Shore City
0632
New Zealand
Individual Ryu Sung Lim Auckland
0618
New Zealand
Directors

Young Jae Lim - Director

Appointment date: 14 Feb 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Oct 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 21 Apr 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 14 Nov 2014


Mi Young Lee - Director

Appointment date: 24 Oct 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Oct 2018


Mi Young Lee - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 02 Oct 2012

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 14 Feb 2011

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