Shortcuts

Charming Land Nz Limited

Type: NZ Limited Company (Ltd)
9429032524529
NZBN
2180293
Company Number
Registered
Company Status
100830108
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
126 Heywards Road
Clarkville R D 2
Christchurch 7692
New Zealand
Registered & physical & service address used since 21 Mar 2019

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).

Addresses

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

Contact info
64 21 848730
13 Mar 2019 Phone
david_yudw@hotmail.com
13 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Yu, Dawei Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sun, Jian Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Jin Halswell, Christchurch
Directors

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

Nearby companies
Similar companies

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