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General information

Charisma Fashions Limited

Type: NZ Limited Company (Ltd)
9429037604042
New Zealand Business Number
956441
Company Number
Registered
Company Status

Charisma Fashions Limited (issued a business number of 9429037604042) was registered on 28 Apr 1999. 2 addresses are in use by the company: 320 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 320 Main Road, Orewa, Auckland had been their physical address, until 18 Mar 2021. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 44999 shares (90 per cent of shares), namely:
Mann, Sandra Rosemary (an individual) located at Orewa, Orewa postcode 0931,
Clark, Craig Ross (an individual) located at Rd 1, Warkworth postcode 0981,
Clark, Beryl Rose (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 5001 shares); it includes
Clark, Beryl Rose (an individual) - located at Orewa, Orewa. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
320 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 18 Mar 2021
Last updated:
Directors
Name and Address Role Period
Beryl Rose Clark
Orewa, Auckland, 0931
Address used since 13 Feb 2024
Rd 2, Wainui, 0992
Address used since 10 Apr 2018
R D 2, Silverdale, 0932
Address used since 03 Mar 2016
Director 28 Apr 1999 - current
Rhonda Clark
R D 2, Silverdale, 0932
Address used since 03 Mar 2016
Director 28 Apr 1999 - 13 Oct 2017
Addresses
Previous address Type Period
320 Main Road, Orewa, Auckland, 0931 Physical & registered 08 Mar 2011 - 18 Mar 2021
Rsm Prince, 17c Corinthian Drive, Albany, North Shore City Physical & registered 19 Feb 2009 - 08 Mar 2011
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 26 May 2005 - 19 Feb 2009
17 Hall Street, Pukekohe, Auckland Physical 02 Jul 2001 - 02 Jul 2001
C/- Prince & Partners, 222 Main Road, Albany, Auckland Physical 02 Jul 2001 - 26 May 2005
17 Hall Street, Pukekohe, Auckland Registered 02 Jul 2001 - 26 May 2005
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe Physical & registered 19 Apr 2001 - 02 Jul 2001
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe Registered 12 Apr 2000 - 19 Apr 2001
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44999
Shareholder Name Address Period
Mann, Sandra Rosemary
Individual 		Orewa
Orewa
0931 		02 May 2022 - current
Clark, Craig Ross
Individual 		Rd 1
Warkworth
0981 		28 Apr 1999 - current
Clark, Beryl Rose
Individual 		Orewa
Orewa
0931 		28 Apr 1999 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Clark, Beryl Rose
Individual 		Orewa
Orewa
0931 		28 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Limited
Other 		R D 2
Silverdale
 28 Apr 1999 - 02 May 2022
Clark, Rhonda
Individual 		R D 2
Silverdale
 28 Apr 1999 - 10 Apr 2018
Location
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