General information

Oriental Charm Limited

Type: NZ Limited Company (Ltd)
9429041040836
New Zealand Business Number
4865859
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Oriental Charm Limited (issued an NZ business identifier of 9429041040836) was launched on 19 Dec 2013. 2 addresses are in use by the company: 89 Westmorland Rise, Bethlehem, Tauranga, Tauranga, 3110 (type: physical, service). 36 Cameron Road, Tauranga, Tauranga had been their physical address, up to 11 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35 per cent of shares), namely:
Xia, Li (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Xia, Xiaofeng (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Zhu, Jie, located at Bethlehem, Tauranga (a director). "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued Oriental Charm Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
89 Westmorland Rise, Bethlehem, Tauranga, Tauranga, 3110 Registered 15 Dec 2020
89 Westmorland Rise, Bethlehem, Tauranga, Tauranga, 3110 Physical & service 11 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Jie Zhu
Bethlehem, Tauranga, 3110
Address used since 19 Dec 2013
Director 19 Dec 2013 - current
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 19 Dec 2013
Director 19 Dec 2013 - 20 Dec 2013
Addresses
Previous address Type Period
36 Cameron Road, Tauranga, Tauranga, 3110 Physical 05 Apr 2017 - 11 Nov 2021
36 Cameron Road, Tauranga, Tauranga, 3110 Registered 05 Apr 2017 - 15 Dec 2020
Ground Floor, 2 Cameron Rd, Tauranga, 3110 Registered & physical 08 Mar 2016 - 05 Apr 2017
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 19 Dec 2013 - 08 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Xia, Li
Individual
Bethlehem
Tauranga
3110
22 Aug 2023 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Xia, Xiaofeng
Individual
Bethlehem
Tauranga
3110
31 Mar 2017 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Zhu, Jie
Director
Bethlehem
Tauranga
3110
19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Michael Geoffrey Stuart
Director
Rd 2
Tauranga
3172
19 Dec 2013 - 19 Dec 2013
Stuart, Michael Geoffrey
Individual
Rd 2
Tauranga
3172
19 Dec 2013 - 19 Dec 2013
Location
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