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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ivar, Sacha |
Papamoa Beach Papamoa 3118 New Zealand |
06 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clarke, Graeme |
Papamoa 3118 New Zealand |
24 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raj, Sacha |
Papamoa Beach Papamoa 3118 New Zealand |
19 Mar 2010 - 06 Mar 2019 |
Individual | Raj, Vijay |
Papamoa 3118 New Zealand |
19 Mar 2010 - 11 Nov 2010 |
Individual | Nickolls, Kym |
Papamoa Beach Papamoa 3118 New Zealand |
11 Nov 2010 - 10 Jan 2011 |
Individual | Ivar, Gabrielle |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Nov 2010 - 10 Jan 2011 |
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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