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Charm Education Limited

Type: NZ Limited Company (Ltd)
9429031223447
NZBN
3265469
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
Unit 5, 5 Carolina Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 24 May 2021

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 inactive director whose contract began on 24 Oct 2018 and was terminated on 01 Apr 2020,
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 23 Apr 2024), this company uses 1 address: Unit 5, 5 Carolina Place, Albany, Auckland, 0632 (type: registered, physical).
Until 24 May 2021, Charm Education Limited had been using Level 3, 16 College Hill, Freemans Bay, 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:
Lim, Young Jae (a director) located at Albany, Auckland postcode 0632. Charm Education Limited was categorised as "Jewellery retailing - except direct selling" (ANZSIC G425310).

Addresses

Principal place of activity

68 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 21 Apr 2020 to 24 May 2021

Address: 29e Bell Road, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 05 Nov 2019 to 21 Apr 2020

Address: 68 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 01 Nov 2018 to 05 Nov 2019

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

Physical & registered 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

Physical & registered address used from 14 Feb 2011 to 24 Jan 2012

Contact info
64 27 8585228
25 Oct 2018 Phone
peterchelsy@gmail.com
Email
sales@stackers.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lim, Young Jae Albany
Auckland
0632
New Zealand

Previous Shareholders

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

Young Jae Lim - Director

Appointment date: 14 Feb 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Sep 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Oct 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 14 Nov 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 21 Apr 2017


Mi Young Lee - Director (Inactive)

Appointment date: 24 Oct 2018

Termination date: 01 Apr 2020

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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