Charming Land Nz Limited, a registered company, was started on 10 Oct 2008. 9429032524529 is the business number it was issued. "Health food retailing" (ANZSIC G412940) is how the company has been classified. The company has been supervised by 3 directors: Dawei Yu - an active director whose contract started on 11 Jan 2010,
Jian Sun - an active director whose contract started on 17 Feb 2015,
Jin Song - an inactive director whose contract started on 10 Oct 2008 and was terminated on 25 Jan 2010.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 126 Heywards Road, Clarkville R D 2, Christchurch, 7692 (category: registered, physical).
Charming Land Nz Limited had been using 128 Heywards Road, Clarkville R D 2, Christchurch as their physical address until 21 Mar 2019.
Other names for the company, as we identified at BizDb, included: from 10 Oct 2008 to 16 Dec 2014 they were named Extreme Entertainment Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 128 Heywards Road, Clarkville R D 2, Christchurch, 7692 New Zealand
Physical & registered address used from 26 Mar 2018 to 21 Mar 2019
Address: 4 Chokebore Place, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 24 Mar 2014 to 26 Mar 2018
Address: 285 Wairakei Road, Burnside, Christchurch 8053 New Zealand
Registered & physical address used from 28 Jan 2010 to 24 Mar 2014
Address: 15 Fountains Road, Halswell, Christchurch
Registered & physical address used from 10 Oct 2008 to 28 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yu, Dawei |
Rd 2 Kaiapoi 7692 New Zealand |
21 Jan 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sun, Jian |
Rd 2 Kaiapoi 7692 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Jin |
Halswell, Christchurch |
10 Oct 2008 - 27 Jun 2010 |
Dawei Yu - Director
Appointment date: 11 Jan 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Mar 2019
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 19 Mar 2010
Address: Clarkville R D 2, Christchurch, 7692 New Zealand
Address used since 01 Mar 2018
Jian Sun - Director
Appointment date: 17 Feb 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Mar 2019
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 17 Feb 2015
Address: Clarkville R D 2, Christchurch, 7692 New Zealand
Address used since 01 Mar 2018
Jin Song - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 25 Jan 2010
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Oct 2008
Canterbury Architectural Spouting Limited
147 Mabers Road
Flaxbrook Limited
170 Heywards Road
Oxford Sawmills 1982 Limited
170 Heywards Road
Pure Water New Zealand Limited
158 Mabers Road
New Zealand Pure Water Limited
158 Mabers Road
Ctc Radiators Limited
25 Taylors Road
Nhb Japan Limited
2 Colesbury Street
Nourish & Thrive Limited
41 Esperance Street
Puraz New Zealand Limited
8 Langstone Lane
Reawakening Life Energy Limited
24 Waitikiri Drive
Second Nature Health Limited
93 Wards Road
Winning Team Limited
281 Heywards Road