Charisma Investments Limited

Charisma Investments Limited, a registered company, was started on 25 Jul 1973. 9429040165424 is the NZBN it was issued. This company has been supervised by 5 directors: Alan Ward Beck - an active director whose contract started on 02 Feb 1984,
Margaret Pauline Beck - an active director whose contract started on 02 Feb 1984,
David Alan Beck - an active director whose contract started on 01 Dec 2000,
Stephen John Beck - an inactive director whose contract started on 28 Aug 1995 and was terminated on 31 May 1999,
Rodney George Trott - an inactive director whose contract started on 28 Aug 1995 and was terminated on 28 Dec 1996.
Last updated on 12 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Charisma Investments Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their service address up until 12 Apr 2024.
Previous aliases used by the company, as we found at BizDb, included: from 25 Jul 1973 to 09 Jan 2001 they were named Beck Helicopters Limited.
A total of 373007 shares are issued to 8 shareholders (5 groups). The first group consists of 93248 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0 per cent). Lastly the third share allotment (6 shares 0 per cent) made up of 1 entity.

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Service & registered address used from 15 Aug 2022 to 12 Apr 2024

Address #2: 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 06 Aug 2007 to 15 Aug 2022

Address #3: Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland

Physical & registered address used from 08 Mar 2007 to 06 Aug 2007

Address #4: Mountain Road, Eltham

Registered address used from 20 Oct 1994 to 08 Mar 2007

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: 276 High Street, Eltham

Physical address used from 17 Feb 1992 to 08 Mar 2007

Previous Shareholders

Alan Ward Beck - Director

Appointment date: 02 Feb 1984

Margaret Pauline Beck - Director

Appointment date: 02 Feb 1984

David Alan Beck - Director

Appointment date: 01 Dec 2000

Stephen John Beck - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 31 May 1999

Rodney George Trott - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 28 Dec 1996