General information

Charming Land NZ Limited

Type: NZ Limited Company (Ltd)
9429032524529
New Zealand Business Number
2180293
Company Number
Registered
Company Status
100830108
GST Number
G412940 - Health Food Retailing
Industry classification codes with description

Charming Land Nz Limited (issued an NZBN of 9429032524529) was launched on 10 Oct 2008. 2 addresses are currently in use by the company: 126 Heywards Road, Clarkville R D 2, Christchurch, 7692 (type: registered, physical). 128 Heywards Road, Clarkville R D 2, Christchurch had been their physical address, up to 21 Mar 2019. Charming Land Nz Limited used other names, namely: Extreme Entertainment Limited from 10 Oct 2008 to 16 Dec 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Yu, Dawei (an individual) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sun, Jian (an individual) - located at Rd 2, Kaiapoi. "Health food retailing" (business classification G412940) is the category the ABS issued Charming Land Nz Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
126 Heywards Road, Clarkville R D 2, Christchurch, 7692 Registered & physical & service 21 Mar 2019
Contact info
64 21 848730
Phone (Phone)
david_yudw@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dawei Yu
Rd 2, Kaiapoi, 7692
Address used since 01 Mar 2019
Sockburn, Christchurch, 8042
Address used since 19 Mar 2010
Clarkville R D 2, Christchurch, 7692
Address used since 01 Mar 2018
Director 11 Jan 2010 - current
Jian Sun
Rd 2, Kaiapoi, 7692
Address used since 01 Mar 2019
Sockburn, Christchurch, 8042
Address used since 17 Feb 2015
Clarkville R D 2, Christchurch, 7692
Address used since 01 Mar 2018
Director 17 Feb 2015 - current
Jin Song
Halswell, Christchurch, 8025
Address used since 10 Oct 2008
Director 10 Oct 2008 - 25 Jan 2010
Addresses
Previous address Type Period
128 Heywards Road, Clarkville R D 2, Christchurch, 7692 Physical & registered 26 Mar 2018 - 21 Mar 2019
4 Chokebore Place, Sockburn, Christchurch, 8042 Registered & physical 24 Mar 2014 - 26 Mar 2018
285 Wairakei Road, Burnside, Christchurch 8053 Registered & physical 28 Jan 2010 - 24 Mar 2014
15 Fountains Road, Halswell, Christchurch Registered & physical 10 Oct 2008 - 28 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yu, Dawei
Individual
Rd 2
Kaiapoi
7692
21 Jan 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sun, Jian
Individual
Rd 2
Kaiapoi
7692
17 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Song, Jin
Individual
Halswell, Christchurch
10 Oct 2008 - 27 Jun 2010
Location
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