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General information

Charisyn Group Limited

Type: NZ Limited Company (Ltd)
9429035842279
New Zealand Business Number
1368070
Company Number
Registered
Company Status

Charisyn Group Limited (issued an NZBN of 9429035842279) was launched on 06 Aug 2003. 2 addresses are in use by the company: 38A Devon Road, Bucklands Beach, Auckland, 2012 (type: physical, registered). 17 Windsong Court, Howick, Auckland had been their registered address, until 02 Nov 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'loughlin, Karyn Denise (an individual) located at Bucklands Beach, Manukau 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'loughlin, Christopher John (an individual) - located at Bucklands Beach, Manukau 2012. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
38a Devon Road, Bucklands Beach, Auckland, 2012 Physical & registered & service 02 Nov 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher John O'loughlin
Bucklands Beach, Manukau, 2012
Address used since 24 Oct 2009
Director 06 Aug 2003 - current
Karyn Denise O'loughlin
Bucklands Beach, Manukau, 2012
Address used since 24 Oct 2009
Director 06 Aug 2003 - current
Addresses
Previous address Type Period
17 Windsong Court, Howick, Auckland Registered & physical 05 Sep 2003 - 02 Nov 2009
2/63 Athens Road, One Tree Hill, Auckland Physical & registered 06 Aug 2003 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'loughlin, Karyn Denise
Individual 		Bucklands Beach
Manukau 2012
 06 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'loughlin, Christopher John
Individual 		Bucklands Beach
Manukau 2012
 06 Aug 2003 - current
Location
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