General information

Charisma Rentals Limited

Type: NZ Limited Company (Ltd)
9429033319155
New Zealand Business Number
1955069
Company Number
Registered
Company Status

Charisma Rentals Limited (issued a New Zealand Business Number of 9429033319155) was launched on 14 Jun 2007. 2 addresses are in use by the company: 40 Montgomery Street, Stokes Valley, Lower Hutt, 5019 (type: physical, service). 40 Montgomery Cres, Stokes Valley had been their physical address, until 20 Jul 2016. 120 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Ryland, Joel Len (an individual) located at Rowville, Victoria postcode 3178. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 10 shares); it includes
Ryland, Daniel Renee (an individual) - located at Wellington. Next there is the 3rd group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Ryland, Adam Wayne, located at Richmond,, Victoria (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
40 Montgomery Street, Stokes Valley, Lower Hutt, 5019 Physical & service & registered 20 Jul 2016
Directors
Name and Address Role Period
Naomi Shaw
Stokes Valley, Lower Hutt, 5019
Address used since 12 Jul 2016
Director 14 Jun 2007 - current
Mathew Ryland
Stokes Valley, Lower Hutt, 5019
Address used since 12 Jul 2016
Director 14 Jun 2007 - 28 Mar 2020
Addresses
Previous address Type Period
40 Montgomery Cres, Stokes Valley Physical & registered 14 Jun 2007 - 20 Jul 2016
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ryland, Joel Len
Individual
Rowville
Victoria
3178
05 Oct 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ryland, Daniel Renee
Individual
Wellington
5011
05 Oct 2021 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ryland, Adam Wayne
Individual
Richmond,
Victoria
3121
05 Oct 2021 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Ryland, Valerie Gina
Individual
Warragul
Victoria
3830
05 Oct 2021 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Ryland, Shaar Joella
Individual
Ne Sammamish
Washington
98074
05 Oct 2021 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Ryland, Matthew Junior Hunara
Individual
Pongaroa
4991
05 Oct 2021 - current
Shares Allocation #7 Number of Shares: 60
Shareholder Name Address Period
Shaw, Naomi
Individual
Stokes Valley
Lower Hutt
5019
14 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Ryland, Mathew
Individual
Stokes Valley
Lower Hutt
5019
14 Jun 2007 - 05 Oct 2021
Location
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