Auto Charm Limited, a registered company, was incorporated on 13 Mar 2014. 9429041138403 is the number it was issued. "Motor vehicle body repairing" (business classification S941220) is how the company was categorised. The company has been managed by 2 directors: Konstantin Ogay - an active director whose contract began on 09 Dec 2016,
Oleg Orlov - an inactive director whose contract began on 13 Mar 2014 and was terminated on 09 Dec 2016.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Flat 3, 53A Mount St John Avenue, Epsom, Auckland, 1051 (type: registered, physical).
Auto Charm Limited had been using Flat 8, 8 Flynn Street, Birkdale, Auckland as their physical address up until 19 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Ogay, Konstantin - located at 1051, Epsom, Auckland.
Principal place of activity
Flat 3, 53a Mount St John Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address: Flat 8, 8 Flynn Street, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 01 Dec 2015 to 19 Apr 2017
Address: 8-8 Flynn, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 13 Feb 2015 to 01 Dec 2015
Address: 12 Mahuta Grove, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 13 Mar 2014 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ogay, Konstantin |
Epsom Auckland 1051 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orlov, Oleg |
Birkdale Auckland 0626 New Zealand |
13 Mar 2014 - 07 Apr 2017 |
| Director | Oleg Orlov |
Birkdale Auckland 0626 New Zealand |
13 Mar 2014 - 07 Apr 2017 |
Ultimate Holding Company
Konstantin Ogay - Director
Appointment date: 09 Dec 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 09 Dec 2016
Oleg Orlov - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 09 Dec 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 21 Nov 2015
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