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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lim, Young Jae |
Albany Auckland 0632 New Zealand |
14 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Mi Young |
Schnapper Rock North Shore City 0632 New Zealand |
14 Feb 2011 - 11 Oct 2012 |
Director | Mi Young Lee |
Schnapper Rock North Shore City 0632 New Zealand |
14 Feb 2011 - 11 Oct 2012 |
Individual | Lim, Ryu Sung |
Auckland 0618 New Zealand |
23 Jul 2012 - 11 Oct 2012 |
Individual | Park, Ok Sook |
Hobsonville Auckland 0618 New Zealand |
23 Jul 2012 - 11 Oct 2012 |
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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