Charisma Investments Group Limited (issued an NZBN of 9429032650235) was registered on 15 Jul 2008. 4 addresses are in use by the company: 26D Aviemore Drive, Highland Park, Auckland (type: physical, registered). 3243240 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 180180 shares (5.56% of shares), namely:
Bond, John Russell (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 5.56% of all shares (exactly 180180 shares); it includes
Gibbs, David Malcolm Vince (an individual) - located at Highland Park, Auckland. Next there is the next group of shareholders, share allotment (180180 shares, 5.56%) belongs to 1 entity, namely:
Mackay, Graeme Andrew, located at Bucklands Beach, Auckland (a director). "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued to Charisma Investments Group Limited. Our information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
26d Aviemore Drive, Highland Park, Auckland | Physical & registered & service | 15 Jul 2008 |
26d Aviemore Drive, Highland Park, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jul 2008 |
Name and Address | Role | Period |
---|---|---|
David Malcolm Vince Gibbs
Highland Park, Auckland, 2010
Address used since 24 Mar 2016 |
Director | 15 Jul 2008 - current |
Russell Bond
Mellons Bay, Auckland, 2014
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - current |
Peter John Barnett
Northpark, Auckland, 2013
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - current |
John Russell Bond
Mellons Bay, Auckland, 2014
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - current |
Robert Edward Donovan
Howick, Auckland, 2014
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
Graeme Andrew Mackay
Bucklands Beach, Auckland, 2012
Address used since 08 Nov 2019
Mellons Bay, Auckland, 2014
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
Neville Allen Smith
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
Graeme Walsh
Mission Bay, Auckland, 1071
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 07 Dec 2020 |
Joseph Frank Babich
Henderson Valley, Auckland, 0614
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 07 Dec 2020 |
Michael John Hickey
Dannemora, Auckland, 2016
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 01 Dec 2020 |
Jaan Voot
Greenlane, Auckland, 1061
Address used since 06 Jun 2019
Hillsborough, Auckland, 1042
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 25 Nov 2020 |
Ross Roderick Spence
Rd 1, Kumeu, 0891
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 23 Nov 2020 |
Brian Stuart Craig
Auckland Central, Auckland, 1010
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 27 Oct 2017 |
Jaan Voot
Hillsborough, Auckland, 1042
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 24 Mar 2016 |
Anthony Stuart Green
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Jun 2013 |
Director | 27 Jan 2012 - 30 Apr 2014 |
Minetta Annette Elizabeth Hickey
Dannemora, Auckland, 2016
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 13 Dec 2013 |
Hilton Dalton Furness
Rd 2, Albany, 0792
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 11 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bond, John Russell Individual |
Mellons Bay Auckland 2014 |
21 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, David Malcolm Vince Individual |
Highland Park Auckland |
15 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Graeme Andrew Director |
Bucklands Beach Auckland 2012 |
03 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Neville Allen Director |
Half Moon Bay Auckland 2012 |
03 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Graeme Individual |
Mission Bay Auckland 1071 |
09 Mar 2012 - current |
Graeme Walsh Director |
Mission Bay Auckland 1071 |
09 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Donovan, Robert Edward Individual |
Howick Auckland 2014 |
01 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Aviemore Trustees (2012) Limited Shareholder NZBN: 9429030817913 Entity (NZ Limited Company) |
Highland Park Auckland Null 2010 |
07 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Aviemore Trustees (2012) Limited Shareholder NZBN: 9429030817913 Entity (NZ Limited Company) |
Highland Park Auckland Null 2010 |
07 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Barnett, Peter John Director |
Northpark Auckland 2013 |
09 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Voot, Jaan Individual |
Green Lane Auckland 1061 |
24 Nov 2017 - current |
Jaan Voot Director |
Hillsborough Auckland 1042 |
24 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickey, Michael John Individual |
Dannemora Auckland 2016 |
09 Mar 2012 - 21 Jan 2021 |
Hickey, Minetta Annette Elizabeth Individual |
Dannemora Auckland 2016 |
09 Mar 2012 - 19 Dec 2013 |
Craig, Brian Stuart Individual |
Auckland Central Auckland 1010 |
07 May 2013 - 03 Nov 2017 |
Babich, Joseph Frank Individual |
Henderson Valley Auckland 0614 |
09 Mar 2012 - 21 Jan 2021 |
Green, Anthony Stuart Individual |
Te Atatu Peninsula Auckland 0610 |
09 Mar 2012 - 24 Feb 2015 |
Furness, Hilton Dalton Individual |
Rd 2 Albany 0792 |
09 Mar 2012 - 01 Feb 2013 |
Bond, Russell Director |
Mellons Bay Auckland 2014 |
09 Mar 2012 - 21 Jan 2021 |
Spence, Ross Roderick Individual |
Rd 1 Kumeu 0891 |
09 Mar 2012 - 21 Jan 2021 |
Hawke, David Frank Individual |
Farm Cove Auckland 2012 |
24 Feb 2015 - 03 Nov 2017 |
Voot, Jaan Individual |
Hillsborough Auckland 1042 |
09 Mar 2012 - 24 Mar 2016 |
Minetta Annette Elizabeth Hickey Director |
Dannemora Auckland 2016 |
09 Mar 2012 - 19 Dec 2013 |
Hilton Dalton Furness Director |
Rd 2 Albany 0792 |
09 Mar 2012 - 01 Feb 2013 |
Jaan Voot Director |
Hillsborough Auckland 1042 |
09 Mar 2012 - 24 Mar 2016 |
Anthony Stuart Green Director |
Te Atatu Peninsula Auckland 0610 |
09 Mar 2012 - 24 Feb 2015 |
Brian Stuart Craig Director |
Auckland Central Auckland 1010 |
07 May 2013 - 03 Nov 2017 |
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