Charisma Asset Management Limited, a registered company, was incorporated on 27 Sep 2004. 9429035156628 is the business number it was issued. This company has been run by 2 directors: Kelly Jane Clark - an active director whose contract started on 27 Sep 2004,
Jason Clark - an active director whose contract started on 27 Sep 2004.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Seaview Road, Paremata, Porirua, 5024 (category: registered, physical).
Charisma Asset Management Limited had been using 214 Main Road, Tawa, Wellington as their registered address up to 18 Oct 2016.
Past names used by the company, as we managed to find at BizDb, included: from 27 Sep 2004 to 05 Nov 2013 they were named Charisma Properties Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Clark, Jason (an individual) located at Paremata, Porirua postcode 5024,
Pivac, Thomas (an individual) located at Rd 1, Waikanae postcode 5391.
Previous addresses
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 13 Nov 2013 to 18 Oct 2016
Address: C/-temperton & Associates Limited, Level 1, 17 -19 Seaview Road, Paraparaumu Beach New Zealand
Registered & physical address used from 27 Sep 2004 to 13 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Jason |
Paremata Porirua 5024 New Zealand |
27 Sep 2004 - |
| Individual | Pivac, Thomas |
Rd 1 Waikanae 5391 New Zealand |
17 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
27 Sep 2004 - 17 Jan 2019 |
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
27 Sep 2004 - 17 Jan 2019 |
Kelly Jane Clark - Director
Appointment date: 27 Sep 2004
Address: Paremata, Porirua, 5024 New Zealand
Address used since 31 May 2010
Jason Clark - Director
Appointment date: 27 Sep 2004
Address: Paremata, Porirua, 5024 New Zealand
Address used since 31 May 2010
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