Charisma Investments Limited
Type: NZ Limited Company (Ltd)Charisma Investments Limited (issued a New Zealand Business Number of 9429040165424) was incorporated on 25 Jul 1973. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their service address, up to 12 Apr 2024. Charisma Investments Limited used other aliases, namely: Beck Helicopters Limited from 25 Jul 1973 to 09 Jan 2001. 373007 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 93248 shares (25 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Beck, David Alan (an individual) located at Stratford,
Beck, Rachel Jean (an individual) located at Stratford. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 5 shares); it includes
Beck, David Alan (an individual) - located at Stratford, Taranaki 4332. Moving on to the 3rd group of shareholders, share allocation (6 shares, 0%) belongs to 1 entity, namely:
Beck, Alan Ward, located at Eltham (an individual). Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 15 Aug 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ward Beck
Eltham, Taranaki, 4322
Address used since 14 Aug 2015 |
Director | 02 Feb 1984 - current |
|
Margaret Pauline Beck
Eltham, Taranaki, 4322
Address used since 14 Aug 2015 |
Director | 02 Feb 1984 - current |
|
David Alan Beck
Stratford, Taranaki, 4332
Address used since 01 Nov 2004 |
Director | 01 Dec 2000 - current |
|
Stephen John Beck
Stratford,
Address used since 28 Aug 1995 |
Director | 28 Aug 1995 - 31 May 1999 |
|
Rodney George Trott
Stratford,
Address used since 28 Aug 1995 |
Director | 28 Aug 1995 - 28 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Service & registered | 15 Aug 2022 - 12 Apr 2024 |
| 222 State Highway 17, Albany Village, Auckland, 0755 | Registered & physical | 06 Aug 2007 - 15 Aug 2022 |
| Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland | Physical & registered | 08 Mar 2007 - 06 Aug 2007 |
| Mountain Road, Eltham | Registered | 20 Oct 1994 - 08 Mar 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 276 High Street, Eltham | Physical | 17 Feb 1992 - 08 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
24 Dec 2009 - current |
|
Beck, David Alan Individual |
Stratford |
24 Dec 2009 - current |
|
Beck, Rachel Jean Individual |
Stratford |
24 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, David Alan Individual |
Stratford Taranaki 4332 |
24 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Alan Ward Individual |
Eltham |
25 Jul 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Margaret Pauline Individual |
Eltham |
25 Jul 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Margaret Pauline Individual |
Eltham |
25 Jul 1973 - current |
|
Beck, Alan Ward Individual |
Eltham |
25 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Margaret Pauline Individual |
Eltham |
24 Dec 2009 - 24 Dec 2009 |
|
Beck, Alan Ward Individual |
Eltham |
24 Dec 2009 - 24 Dec 2009 |
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