General information

Charisma Investments Group Limited

Type: NZ Limited Company (Ltd)
9429032650235
New Zealand Business Number
2153812
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

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
Contact info
64 9 5371600
Phone (Phone)
david@gmllawyers.co.nz
Email
No website
Website
Directors
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
Financial Data
Financial info
3243240
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180180
Shareholder Name Address Period
Bond, John Russell
Individual
Mellons Bay
Auckland
2014
21 Jan 2021 - current
Shares Allocation #2 Number of Shares: 180180
Shareholder Name Address Period
Gibbs, David Malcolm Vince
Individual
Highland Park
Auckland
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 180180
Shareholder Name Address Period
Mackay, Graeme Andrew
Director
Bucklands Beach
Auckland
2012
03 Nov 2017 - current
Shares Allocation #4 Number of Shares: 180180
Shareholder Name Address Period
Smith, Neville Allen
Director
Half Moon Bay
Auckland
2012
03 Nov 2017 - current
Shares Allocation #5 Number of Shares: 180180
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
Shares Allocation #6 Number of Shares: 180180
Shareholder Name Address Period
Donovan, Robert Edward
Individual
Howick
Auckland
2014
01 Feb 2013 - current
Shares Allocation #7 Number of Shares: 1081080
Shareholder Name Address Period
Aviemore Trustees (2012) Limited
Shareholder NZBN: 9429030817913
Entity (NZ Limited Company)
Highland Park
Auckland
Null 2010
07 May 2013 - current
Shares Allocation #8 Number of Shares: 180180
Shareholder Name Address Period
Aviemore Trustees (2012) Limited
Shareholder NZBN: 9429030817913
Entity (NZ Limited Company)
Highland Park
Auckland
Null 2010
07 May 2013 - current
Shares Allocation #9 Number of Shares: 180180
Shareholder Name Address Period
Barnett, Peter John
Director
Northpark
Auckland
2013
09 Mar 2012 - current
Shares Allocation #10 Number of Shares: 180180
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

Historic shareholders

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
Location
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