Charmed Investments Limited, a registered company, was registered on 14 Jun 2004. 9429035337355 is the business number it was issued. The company has been managed by 1 director, named Michael John Boersen - an active director whose contract began on 14 Jun 2004.
Last updated on 04 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 65 Grampian Road, St Heliers, Auckland, 1071 (registered address),
65 Grampian Road, St Heliers, Auckland, 1071 (service address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Charmed Investments Limited had been using 315 St Heliers Bay Road, St Heliers, Auckland as their registered address up to 11 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - Boersen, Michael John - located at 1071, St Heliers, Auckland.
Previous addresses
Address #1: 315 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 15 May 2023 to 11 Sep 2023
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 01 Oct 2019 to 15 May 2023
Address #3: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2019 to 01 Oct 2019
Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Jun 2008 to 17 Apr 2019
Address #5: 3047 Great North Road, New Lynn
Registered & physical address used from 14 Jun 2004 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Boersen, Michael John |
St Heliers Auckland 1071 New Zealand |
14 Jun 2004 - |
Michael John Boersen - Director
Appointment date: 14 Jun 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Apr 2006
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