Charm Group Limited

Charm Group Limited, a registered company, was incorporated on 10 Jun 1999. 9429037567361 is the number it was issued. This company has been supervised by 6 directors: Joanne Alice Tacon - an active director whose contract started on 10 Jun 1999,
Carren Ann Richardson - an inactive director whose contract started on 09 Aug 2018 and was terminated on 23 Nov 2020,
Peter Leonard Hay - an inactive director whose contract started on 10 May 2005 and was terminated on 29 Jun 2011,
John-George Snaith - an inactive director whose contract started on 09 Apr 2009 and was terminated on 30 Sep 2009,
Paula Teresa Castle - an inactive director whose contract started on 01 Jul 2004 and was terminated on 22 Dec 2006.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Charm Group Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 18 Sep 2020.
Former names for the company, as we managed to find at BizDb, included: from 01 Oct 2009 to 13 Aug 2018 they were named Paragon 2 Limited, from 17 Apr 2009 to 01 Oct 2009 they were named True North New Zealand Limited and from 10 Jun 1999 to 17 Apr 2009 they were named Paragon Productions Limited.
All shares (100000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Tacon, Joanne Alice (an individual) located at St Heliers, Auckland postcode 1071,
Tacon, Martin William (an individual) located at St Heliers, Auckland postcode 1071.

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 10 Nov 2014 to 18 Sep 2020

Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 20 May 2009 to 10 Nov 2014

Address: Level 1, 111 Franklin Road, Freemans Bay

Registered address used from 18 Dec 2001 to 20 May 2009

Address: 22 Heather Street, Parnell, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address: Level 1, 111 Franklin Road, Freemans Bay

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address: 111 Franklin Road, Freemans Bay, Auckland

Physical address used from 26 Oct 2000 to 20 May 2009

Address: 111 Franklin Road, Freemans Bay, Auckland

Registered address used from 26 Oct 2000 to 18 Dec 2001

Address: 22 Heather Street, Parnell, Auckland

Registered address used from 25 Oct 2000 to 26 Oct 2000

Address: 22 Heather Street, Parnell, Auckland

Registered address used from 12 Apr 2000 to 25 Oct 2000

Previous Shareholders

Joanne Alice Tacon - Director

Appointment date: 10 Jun 1999

Carren Ann Richardson - Director (Inactive)

Appointment date: 09 Aug 2018

Termination date: 23 Nov 2020

Peter Leonard Hay - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 29 Jun 2011

John-george Snaith - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 30 Sep 2009

Paula Teresa Castle - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 22 Dec 2006

Sharon Lee Henderson - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 10 Feb 2006