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Charms Properties Limited

Type: NZ Limited Company (Ltd)
9429032141719
NZBN
2282748
Company Number
Registered
Company Status
102744470
GST Number
Current address
9 Fairford Avenue
Henderson
Auckland 0612
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Apr 2013
9 Fairford Avenue
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 15 Apr 2013

Charms Properties Limited, a registered company, was incorporated on 15 Jul 2009. 9429032141719 is the number it was issued. This company has been run by 2 directors: Richard Sebastian - an active director whose contract began on 15 Jul 2009,
Christine Richard - an active director whose contract began on 15 Jul 2009.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 9 Fairford Avenue, Henderson, Auckland, 0612 (type: physical, service).
Charms Properties Limited had been using 19 Coey Place, Glen Eden, Auckland as their registered address up to 15 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: 19 Coey Place, Glen Eden, Auckland New Zealand

Registered & physical address used from 15 Jul 2009 to 15 Apr 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Richard, Christine Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sebastian, Richard Henderson
Auckland
0612
New Zealand
Directors

Richard Sebastian - Director

Appointment date: 15 Jul 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Apr 2013


Christine Richard - Director

Appointment date: 15 Jul 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Apr 2013

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