Charisma Investments Group Limited, a registered company, was incorporated on 15 Jul 2008. 9429032650235 is the NZ business identifier it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. This company has been run by 17 directors: David Malcolm Vince Gibbs - an active director whose contract began on 15 Jul 2008,
Russell Bond - an active director whose contract began on 27 Jan 2012,
Peter John Barnett - an active director whose contract began on 27 Jan 2012,
John Russell Bond - an active director whose contract began on 27 Jan 2012,
Robert Edward Donovan - an active director whose contract began on 01 Feb 2013.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 26D Aviemore Drive, Highland Park, Auckland (category: physical, registered).
A total of 3243240 shares are allocated to 12 shareholders (10 groups). The first group includes 180180 shares (5.56%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 180180 shares (5.56%). Finally the next share allotment (180180 shares 5.56%) made up of 1 entity.

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Previous Shareholders

David Malcolm Vince Gibbs - Director

Appointment date: 15 Jul 2008

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Russell Bond - Director

Appointment date: 27 Jan 2012

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Peter John Barnett - Director

Appointment date: 27 Jan 2012

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John Russell Bond - Director

Appointment date: 27 Jan 2012

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Robert Edward Donovan - Director

Appointment date: 01 Feb 2013

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Graeme Andrew Mackay - Director

Appointment date: 27 Oct 2017

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Neville Allen Smith - Director

Appointment date: 27 Oct 2017

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Graeme Walsh - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 07 Dec 2020

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Joseph Frank Babich - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 07 Dec 2020

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Michael John Hickey - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 01 Dec 2020

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Jaan Voot - Director (Inactive)

Appointment date: 27 Oct 2017

Termination date: 25 Nov 2020

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Ross Roderick Spence - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 23 Nov 2020

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Brian Stuart Craig - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 27 Oct 2017

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Jaan Voot - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 24 Mar 2016

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Anthony Stuart Green - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 30 Apr 2014

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Minetta Annette Elizabeth Hickey - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 13 Dec 2013

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Hilton Dalton Furness - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 11 Sep 2012