Charisma Asset Management Limited
Type: NZ Limited Company (Ltd)Charisma Asset Management Limited (issued a business number of 9429035156628) was registered on 27 Sep 2004. 2 addresses are in use by the company: 6 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical). 214 Main Road, Tawa, Wellington had been their registered address, up to 18 Oct 2016. Charisma Asset Management Limited used more names, namely: Charisma Properties Limited from 27 Sep 2004 to 05 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Clark, Jason (an individual) located at Paremata, Porirua postcode 5024,
Pivac, Thomas (an individual) located at Rd 1, Waikanae postcode 5391. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Seaview Road, Paremata, Porirua, 5024 | Registered & physical & service | 18 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Clark
Paremata, Porirua, 5024
Address used since 31 May 2010 |
Director | 27 Sep 2004 - current |
|
Kelly Jane Clark
Paremata, Porirua, 5024
Address used since 31 May 2010 |
Director | 27 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical | 13 Nov 2013 - 18 Oct 2016 |
| C/-temperton & Associates Limited, Level 1, 17 -19 Seaview Road, Paraparaumu Beach | Registered & physical | 27 Sep 2004 - 13 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jason Individual |
Paremata Porirua 5024 |
27 Sep 2004 - current |
|
Pivac, Thomas Individual |
Rd 1 Waikanae 5391 |
17 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
27 Sep 2004 - 17 Jan 2019 |
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
27 Sep 2004 - 17 Jan 2019 |
 |
Clark Manoa Property Limited 6 Seaview Road |
|
Charisma Commercial Limited 6 Seaview Road |
|
Jak Family Holdings Limited 6 Seaview Road |
|
Impact Education Group Limited 14 Seaview Rd |
|
Uprising Church Trust Board 77 Paremata Road |
|
Harris Enterprises International Limited 89 Paremata Road |