Oriental Charm Limited was started on 19 Dec 2013 and issued a business number of 9429041040836. The registered LTD company has been run by 2 directors: Jie Zhu - an active director whose contract began on 19 Dec 2013,
Michael Geoffrey Stuart - an inactive director whose contract began on 19 Dec 2013 and was terminated on 20 Dec 2013.
As stated in our information (last updated on 22 Apr 2024), the company uses 1 address: 89 Westmorland Rise, Bethlehem, Tauranga, Tauranga, 3110 (types include: physical, service).
Up until 11 Nov 2021, Oriental Charm Limited had been using 36 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 350 shares are held by 1 entity, namely:
Xia, Li (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Xia, Xiaofeng - located at Bethlehem, Tauranga.
The next share allotment (300 shares, 30%) belongs to 1 entity, namely:
Zhu, Jie, located at Bethlehem, Tauranga (a director). Oriental Charm Limited is classified as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address #1: 36 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 05 Apr 2017 to 11 Nov 2021
Address #2: 36 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 05 Apr 2017 to 15 Dec 2020
Address #3: Ground Floor, 2 Cameron Rd, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Mar 2016 to 05 Apr 2017
Address #4: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Dec 2013 to 08 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Xia, Li |
Bethlehem Tauranga 3110 New Zealand |
22 Aug 2023 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Xia, Xiaofeng |
Bethlehem Tauranga 3110 New Zealand |
31 Mar 2017 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Zhu, Jie |
Bethlehem Tauranga 3110 New Zealand |
19 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Michael Geoffrey Stuart |
Rd 2 Tauranga 3172 New Zealand |
19 Dec 2013 - 19 Dec 2013 |
Individual | Stuart, Michael Geoffrey |
Rd 2 Tauranga 3172 New Zealand |
19 Dec 2013 - 19 Dec 2013 |
Jie Zhu - Director
Appointment date: 19 Dec 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Dec 2013
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 20 Dec 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 19 Dec 2013
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