Charisma Fashions Limited, a registered company, was incorporated on 28 Apr 1999. 9429037604042 is the business number it was issued. The company has been supervised by 2 directors: Beryl Rose Clark - an active director whose contract started on 28 Apr 1999,
Rhonda Clark - an inactive director whose contract started on 28 Apr 1999 and was terminated on 13 Oct 2017.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 320 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Charisma Fashions Limited had been using 320 Main Road, Orewa, Auckland as their physical address until 18 Mar 2021.
A total of 50000 shares are allocated to 4 shareholders (2 groups). The first group consists of 44999 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5001 shares (10%).
Previous addresses
Address: 320 Main Road, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 08 Mar 2011 to 18 Mar 2021
Address: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand
Physical & registered address used from 19 Feb 2009 to 08 Mar 2011
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 26 May 2005 to 19 Feb 2009
Address: 17 Hall Street, Pukekohe, Auckland
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address: C/- Prince & Partners, 222 Main Road, Albany, Auckland
Physical address used from 02 Jul 2001 to 26 May 2005
Address: 17 Hall Street, Pukekohe, Auckland
Registered address used from 02 Jul 2001 to 26 May 2005
Address: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
Physical & registered address used from 19 Apr 2001 to 02 Jul 2001
Address: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 19 Apr 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44999 | |||
| Individual | Mann, Sandra Rosemary |
Orewa Orewa 0931 New Zealand |
02 May 2022 - |
| Individual | Clark, Craig Ross |
Rd 1 Warkworth 0981 New Zealand |
28 Apr 1999 - |
| Individual | Clark, Beryl Rose |
Orewa Orewa 0931 New Zealand |
28 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 5001 | |||
| Individual | Clark, Beryl Rose |
Orewa Orewa 0931 New Zealand |
28 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Franklin Trustee Services Limited |
R D 2 Silverdale New Zealand |
28 Apr 1999 - 02 May 2022 |
| Individual | Clark, Rhonda |
R D 2 Silverdale |
28 Apr 1999 - 10 Apr 2018 |
Beryl Rose Clark - Director
Appointment date: 28 Apr 1999
Address: Orewa, Auckland, 0931 New Zealand
Address used since 13 Feb 2024
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 10 Apr 2018
Address: R D 2, Silverdale, 0932 New Zealand
Address used since 03 Mar 2016
Rhonda Clark - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 13 Oct 2017
Address: R D 2, Silverdale, 0932 New Zealand
Address used since 03 Mar 2016
Sangyo (nz) Limited
278 Main Road
Hibiscus Coast Community House Incorporated
216 Main Road
Freedom Travel Limited
29 Major Henry Greens
Signal Consultants Limited
28 Major Henry Greens
Creative Jam Limited
28 Major Henry Greens
Paperspaces Architectural Design Limited
22 Major Henry Greens