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General information

Charisma Commercial Limited

Type: NZ Limited Company (Ltd)
9429034863862
New Zealand Business Number
1615424
Company Number
Registered
Company Status

Charisma Commercial Limited (issued a New Zealand Business Number of 9429034863862) was incorporated on 24 Mar 2005. 2 addresses are in use by the company: 6 Seaview Road, Paremata, Porirua, 5024 (type: physical, registered). 214 Main Road, Tawa, Wellington had been their registered address, until 18 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clark, Kelly Jane (an individual) located at Paremata. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clark, Jason (an individual) - located at Paremata. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
6 Seaview Road, Paremata, Porirua, 5024 Physical & registered & service 18 Oct 2016
Last updated:
Directors
Name and Address Role Period
Kelly Jane Clark
Paremata, Porirua, 5024
Address used since 03 May 2010
Director 24 Mar 2005 - current
Jason Clark
Paremata, Porirua, 5024
Address used since 03 May 2010
Director 24 Mar 2005 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Registered & physical 03 Dec 2013 - 18 Oct 2016
17-19 Seaview Road, Paraparaumu Beach Physical & registered 24 Mar 2005 - 03 Dec 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Kelly Jane
Individual 		Paremata
 14 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Jason
Individual 		Paremata
 24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Wright, Kelly Jane
Individual 		Paremata
 24 Mar 2005 - 27 Jun 2010
Location
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