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General information

Charms Properties Limited

Type: NZ Limited Company (Ltd)
9429032141719
New Zealand Business Number
2282748
Company Number
Registered
Company Status
102744470
GST Number

Charms Properties Limited (issued an NZ business number of 9429032141719) was registered on 15 Jul 2009. 5 addresess are currently in use by the company: 9 Fairford Avenue, Henderson, Auckland, 0612 (type: physical, service). 19 Coey Place, Glen Eden, Auckland had been their registered address, up until 15 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Richard, Christine (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sebastian, Richard (an individual) - located at Henderson, Auckland. Businesscheck's information was updated on 09 Jun 2025.

Current address Type Used since
9 Fairford Avenue, Henderson, Auckland, 0612 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Apr 2013
9 Fairford Avenue, Henderson, Auckland, 0612 Physical & service & registered 15 Apr 2013
Last updated:
Contact info
Directors
Name and Address Role Period
Richard Sebastian
Henderson, Auckland, 0612
Address used since 05 Apr 2013
Director 15 Jul 2009 - current
Christine Richard
Henderson, Auckland, 0612
Address used since 05 Apr 2013
Director 15 Jul 2009 - current
Addresses
Previous address Type Period
19 Coey Place, Glen Eden, Auckland Registered & physical 15 Jul 2009 - 15 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Richard, Christine
Individual 		Henderson
Auckland
0612 		15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sebastian, Richard
Individual 		Henderson
Auckland
0612 		15 Jul 2009 - current
Location
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