General information
Charmed Investments Limited
Type: NZ Limited Company (Ltd)9429035337355
New Zealand Business Number
1524465
Company Number
Registered
Company Status
Charmed Investments Limited (New Zealand Business Number 9429035337355) was launched on 14 Jun 2004. 2 addresses are in use by the company: 65 Grampian Road, St Heliers, Auckland, 1071 (type: registered, service). 315 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up to 11 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Boersen, Michael John (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 01 Oct 2019 |
| 65 Grampian Road, St Heliers, Auckland, 1071 | Registered & service | 11 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 12 Oct 2020
St Heliers, Auckland, 1071
Address used since 05 Apr 2006 |
Director | 14 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 315 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 15 May 2023 - 11 Sep 2023 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 01 Oct 2019 - 15 May 2023 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2019 - 01 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 03 Jun 2008 - 17 Apr 2019 |
| 3047 Great North Road, New Lynn | Registered & physical | 14 Jun 2004 - 03 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boersen, Michael John Individual |
St Heliers Auckland 1071 |
14 Jun 2004 - current |
Location
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