General information
Charm Education Limited
Type: NZ Limited Company (Ltd)9429031223447
New Zealand Business Number
3265469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Charm Education Limited (NZBN 9429031223447) was incorporated on 14 Feb 2011. 2 addresses are currently in use by the company: Unit 5, 5 Carolina Place, Albany, Auckland, 0632 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 24 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lim, Young Jae (a director) located at Albany, Auckland postcode 0632. "Jewellery retailing - except direct selling" (ANZSIC G425310) is the classification the Australian Bureau of Statistics issued to Charm Education Limited. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 5 Carolina Place, Albany, Auckland, 0632 | Registered & physical & service | 24 May 2021 |
Contact info
64 27 8585228
Phone (Phone)
peterchelsy@gmail.com
Email
sales@stackers.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Young Jae Lim
Albany, Auckland, 0632
Address used since 01 Sep 2020
Beachlands, Auckland, 2018
Address used since 24 Oct 2018
Hobsonville, Auckland, 0618
Address used since 14 Nov 2014
Beachlands, Auckland, 2018
Address used since 21 Apr 2017 |
Director | 14 Feb 2011 - current |
|
Mi Young Lee
Beachlands, Auckland, 2018
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - 01 Apr 2020 |
|
Mi Young Lee
Schnapper Rock, North Shore City, 0632
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 02 Oct 2012 |
Addresses
Principal place of activity
| 68 Constellation Avenue , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 21 Apr 2020 - 24 May 2021 |
| 29e Bell Road, Beachlands, Auckland, 2018 | Registered & physical | 05 Nov 2019 - 21 Apr 2020 |
| 68 Constellation Avenue, Beachlands, Auckland, 2018 | Physical & registered | 01 Nov 2018 - 05 Nov 2019 |
| 51 Pine Harbour Parade, Beachlands, Auckland, 2018 | Physical & registered | 02 May 2017 - 01 Nov 2018 |
| 20 Waiarohia Place, Hobsonville, Auckland, 0618 | Physical & registered | 24 Nov 2014 - 02 May 2017 |
| 57 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 24 Jan 2012 - 24 Nov 2014 |
| 46 Oakway Drive, Schnapper Rock, North Shore City, 0632 | Physical & registered | 14 Feb 2011 - 24 Jan 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Young Jae Director |
Albany Auckland 0632 |
14 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mi Young Individual |
Schnapper Rock North Shore City 0632 |
14 Feb 2011 - 11 Oct 2012 |
|
Mi Young Lee Director |
Schnapper Rock North Shore City 0632 |
14 Feb 2011 - 11 Oct 2012 |
|
Lim, Ryu Sung Individual |
Auckland 0618 |
23 Jul 2012 - 11 Oct 2012 |
|
Park, Ok Sook Individual |
Hobsonville Auckland 0618 |
23 Jul 2012 - 11 Oct 2012 |
Location
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