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Charisyn Group Limited

Type: NZ Limited Company (Ltd)
9429035842279
NZBN
1368070
Company Number
Registered
Company Status
Current address
38a Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 02 Nov 2009

Charisyn Group Limited, a registered company, was registered on 06 Aug 2003. 9429035842279 is the business number it was issued. This company has been managed by 2 directors: Christopher John O'loughlin - an active director whose contract started on 06 Aug 2003,
Karyn Denise O'loughlin - an active director whose contract started on 06 Aug 2003.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 38A Devon Road, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Charisyn Group Limited had been using 17 Windsong Court, Howick, Auckland as their registered address up until 02 Nov 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 17 Windsong Court, Howick, Auckland

Registered & physical address used from 05 Sep 2003 to 02 Nov 2009

Address: 2/63 Athens Road, One Tree Hill, Auckland

Physical & registered address used from 06 Aug 2003 to 05 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'loughlin, Karyn Denise Bucklands Beach
Manukau 2012

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'loughlin, Christopher John Bucklands Beach
Manukau 2012

New Zealand
Directors

Christopher John O'loughlin - Director

Appointment date: 06 Aug 2003

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 24 Oct 2009


Karyn Denise O'loughlin - Director

Appointment date: 06 Aug 2003

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 24 Oct 2009

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