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Charm Inc Limited

Type: NZ Limited Company (Ltd)
9429031612722
NZBN
2440173
Company Number
Registered
Company Status
104343228
GST Number
No Abn Number
Australian Business Number
S953960
Industry classification code
Tattooing And Piercing Service
Industry classification description
Current address
Suite 1, 314 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 20 Sep 2016
29 Romana Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office address used since 09 Apr 2019
Suite 1, 314 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 05 May 2020

Charm Inc Limited, a registered company, was launched on 19 Mar 2010. 9429031612722 is the NZBN it was issued. "Tattooing and piercing service" (business classification S953960) is how the company is categorised. This company has been managed by 3 directors: Sacha Ivar - an active director whose contract started on 19 Mar 2010,
Graeme Clarke - an active director whose contract started on 01 Aug 2014,
Kym Nickolls - an inactive director whose contract started on 21 Oct 2010 and was terminated on 10 Jan 2011.
Last updated on 17 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 19 Given Rd , Shop No. 1110, Mt Maunganui, Tauranga, 3116 (registered address),
19 Given Rd , Shop No. 1110, Mt Maunganui, Tauranga, 3116 (physical address),
19 Given Rd , Shop No. 1110, Mt Maunganui, Tauranga, 3116 (service address),
Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Charm Inc Limited had been using 19 Given Rd, Shop No. 1110, Mt Maunganui, Tauranga as their registered address up to 10 May 2021.
Former names for the company, as we found at BizDb, included: from 13 Jan 2014 to 13 Apr 2014 they were called Moochie Limited, from 19 Mar 2010 to 13 Jan 2014 they were called Sacha Inc Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 19 Given Rd , Shop No. 1110, Mt Maunganui, Tauranga, 3116 New Zealand

Registered & physical & service address used from 10 May 2021

Principal place of activity

29 Romana Crescent, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 19 Given Rd, Shop No. 1110, Mt Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 07 May 2021 to 10 May 2021

Address #2: 314 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 13 May 2020 to 07 May 2021

Address #3: 314 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 28 Sep 2016 to 13 May 2020

Address #4: 68 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 20 Mar 2013 to 28 Sep 2016

Address #5: 29 Romana Cres, Papamoa, 3118 New Zealand

Physical address used from 03 May 2012 to 20 Mar 2013

Address #6: 1216a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 06 May 2011 to 03 May 2012

Address #7: Businessland Ltd, 10 Malibu Key, Papamoa, 3118 New Zealand

Registered address used from 19 Nov 2010 to 20 Mar 2013

Address #8: Businessland Ltd, 14 Junction Road, Rd 6, Tauranga, 3176 New Zealand

Registered address used from 19 Mar 2010 to 19 Nov 2010

Address #9: 38 Hartford Ave, Papamoa 3118 New Zealand

Physical address used from 19 Mar 2010 to 06 May 2011

Contact info
64 07527 3532
09 Apr 2019 Phone
clarke_enterprises_nz@hotmail.com
03 May 2023 Personal
Charm_accounts@yahoo.com
03 May 2023 Accounts
clarke_enterprises_nz@hotmail.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
charminc.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ivar, Sacha Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clarke, Graeme Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raj, Sacha Papamoa Beach
Papamoa
3118
New Zealand
Individual Raj, Vijay Papamoa 3118

New Zealand
Individual Nickolls, Kym Papamoa Beach
Papamoa
3118
New Zealand
Individual Ivar, Gabrielle Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Sacha Ivar - Director

Appointment date: 19 Mar 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Apr 2012


Graeme Clarke - Director

Appointment date: 01 Aug 2014

Address: Papamoa, 3118 New Zealand

Address used since 01 Aug 2014


Kym Nickolls - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 10 Jan 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Oct 2010

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