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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'loughlin, Karyn Denise |
Bucklands Beach Manukau 2012 New Zealand |
06 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'loughlin, Christopher John |
Bucklands Beach Manukau 2012 New Zealand |
06 Aug 2003 - |
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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