Charisma Investments Group Limited, a registered company, was incorporated on 15 Jul 2008. 9429032650235 is the NZ business identifier it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. This company has been run by 17 directors: David Malcolm Vince Gibbs - an active director whose contract began on 15 Jul 2008,
Russell Bond - an active director whose contract began on 27 Jan 2012,
Peter John Barnett - an active director whose contract began on 27 Jan 2012,
John Russell Bond - an active director whose contract began on 27 Jan 2012,
Robert Edward Donovan - an active director whose contract began on 01 Feb 2013.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 26D Aviemore Drive, Highland Park, Auckland (category: physical, registered).
A total of 3243240 shares are allocated to 12 shareholders (10 groups). The first group includes 180180 shares (5.56%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 180180 shares (5.56%). Finally the next share allotment (180180 shares 5.56%) made up of 1 entity.
Basic Financial info
Total number of Shares: 3243240
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180180 | |||
Individual | Bond, John Russell |
Mellons Bay Auckland 2014 New Zealand |
21 Jan 2021 - |
Shares Allocation #2 Number of Shares: 180180 | |||
Individual | Gibbs, David Malcolm Vince |
Highland Park Auckland New Zealand |
15 Jul 2008 - |
Shares Allocation #3 Number of Shares: 180180 | |||
Director | Mackay, Graeme Andrew |
Bucklands Beach Auckland 2012 New Zealand |
03 Nov 2017 - |
Shares Allocation #4 Number of Shares: 180180 | |||
Director | Smith, Neville Allen |
Half Moon Bay Auckland 2012 New Zealand |
03 Nov 2017 - |
Shares Allocation #5 Number of Shares: 180180 | |||
Individual | Walsh, Graeme |
Mission Bay Auckland 1071 New Zealand |
09 Mar 2012 - |
Director | Graeme Walsh |
Mission Bay Auckland 1071 New Zealand |
09 Mar 2012 - |
Shares Allocation #6 Number of Shares: 180180 | |||
Individual | Donovan, Robert Edward |
Howick Auckland 2014 New Zealand |
01 Feb 2013 - |
Shares Allocation #7 Number of Shares: 1081080 | |||
Entity (NZ Limited Company) | Aviemore Trustees (2012) Limited Shareholder NZBN: 9429030817913 |
Highland Park Auckland Null 2010 New Zealand |
07 May 2013 - |
Shares Allocation #8 Number of Shares: 180180 | |||
Entity (NZ Limited Company) | Aviemore Trustees (2012) Limited Shareholder NZBN: 9429030817913 |
Highland Park Auckland Null 2010 New Zealand |
07 May 2013 - |
Shares Allocation #9 Number of Shares: 180180 | |||
Director | Barnett, Peter John |
Northpark Auckland 2013 New Zealand |
09 Mar 2012 - |
Shares Allocation #10 Number of Shares: 180180 | |||
Individual | Voot, Jaan |
Green Lane Auckland 1061 New Zealand |
24 Nov 2017 - |
Director | Jaan Voot |
Hillsborough Auckland 1042 New Zealand |
24 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickey, Minetta Annette Elizabeth |
Dannemora Auckland 2016 New Zealand |
09 Mar 2012 - 19 Dec 2013 |
Individual | Hickey, Michael John |
Dannemora Auckland 2016 New Zealand |
09 Mar 2012 - 21 Jan 2021 |
Individual | Craig, Brian Stuart |
Auckland Central Auckland 1010 New Zealand |
07 May 2013 - 03 Nov 2017 |
Individual | Babich, Joseph Frank |
Henderson Valley Auckland 0614 New Zealand |
09 Mar 2012 - 21 Jan 2021 |
Individual | Green, Anthony Stuart |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Mar 2012 - 24 Feb 2015 |
Individual | Furness, Hilton Dalton |
Rd 2 Albany 0792 New Zealand |
09 Mar 2012 - 01 Feb 2013 |
Director | Bond, Russell |
Mellons Bay Auckland 2014 New Zealand |
09 Mar 2012 - 21 Jan 2021 |
Individual | Spence, Ross Roderick |
Rd 1 Kumeu 0891 New Zealand |
09 Mar 2012 - 21 Jan 2021 |
Individual | Hawke, David Frank |
Farm Cove Auckland 2012 New Zealand |
24 Feb 2015 - 03 Nov 2017 |
Individual | Voot, Jaan |
Hillsborough Auckland 1042 New Zealand |
09 Mar 2012 - 24 Mar 2016 |
Director | Minetta Annette Elizabeth Hickey |
Dannemora Auckland 2016 New Zealand |
09 Mar 2012 - 19 Dec 2013 |
Director | Hilton Dalton Furness |
Rd 2 Albany 0792 New Zealand |
09 Mar 2012 - 01 Feb 2013 |
Director | Jaan Voot |
Hillsborough Auckland 1042 New Zealand |
09 Mar 2012 - 24 Mar 2016 |
Director | Anthony Stuart Green |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Mar 2012 - 24 Feb 2015 |
Director | Brian Stuart Craig |
Auckland Central Auckland 1010 New Zealand |
07 May 2013 - 03 Nov 2017 |
David Malcolm Vince Gibbs - Director
Appointment date: 15 Jul 2008
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 24 Mar 2016
Russell Bond - Director
Appointment date: 27 Jan 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Jan 2012
Peter John Barnett - Director
Appointment date: 27 Jan 2012
Address: Northpark, Auckland, 2013 New Zealand
Address used since 27 Jan 2012
John Russell Bond - Director
Appointment date: 27 Jan 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Jan 2012
Robert Edward Donovan - Director
Appointment date: 01 Feb 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Feb 2013
Graeme Andrew Mackay - Director
Appointment date: 27 Oct 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Nov 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Oct 2017
Neville Allen Smith - Director
Appointment date: 27 Oct 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Oct 2017
Graeme Walsh - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 07 Dec 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Jan 2012
Joseph Frank Babich - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 07 Dec 2020
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 27 Jan 2012
Michael John Hickey - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 01 Dec 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 27 Jan 2012
Jaan Voot - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 25 Nov 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 06 Jun 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Oct 2017
Ross Roderick Spence - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 23 Nov 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 27 Jan 2012
Brian Stuart Craig - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 27 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Feb 2013
Jaan Voot - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 24 Mar 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Jan 2012
Anthony Stuart Green - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 30 Apr 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Jun 2013
Minetta Annette Elizabeth Hickey - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 13 Dec 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 27 Jan 2012
Hilton Dalton Furness - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 11 Sep 2012
Address: Rd 2, Albany, 0792 New Zealand
Address used since 27 Jan 2012
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