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Oriental Charm Limited

Type: NZ Limited Company (Ltd)
9429041040836
NZBN
4865859
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
89 Westmorland Rise, Bethlehem
Tauranga
Tauranga 3110
New Zealand
Registered address used since 15 Dec 2020
89 Westmorland Rise, Bethlehem
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 11 Nov 2021

Oriental Charm Limited was started on 19 Dec 2013 and issued a business number of 9429041040836. The registered LTD company has been run by 2 directors: Jie Zhu - an active director whose contract began on 19 Dec 2013,
Michael Geoffrey Stuart - an inactive director whose contract began on 19 Dec 2013 and was terminated on 20 Dec 2013.
As stated in our information (last updated on 22 Apr 2024), the company uses 1 address: 89 Westmorland Rise, Bethlehem, Tauranga, Tauranga, 3110 (types include: physical, service).
Up until 11 Nov 2021, Oriental Charm Limited had been using 36 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 350 shares are held by 1 entity, namely:
Xia, Li (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Xia, Xiaofeng - located at Bethlehem, Tauranga.
The next share allotment (300 shares, 30%) belongs to 1 entity, namely:
Zhu, Jie, located at Bethlehem, Tauranga (a director). Oriental Charm Limited is classified as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous addresses

Address #1: 36 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 05 Apr 2017 to 11 Nov 2021

Address #2: 36 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Apr 2017 to 15 Dec 2020

Address #3: Ground Floor, 2 Cameron Rd, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Mar 2016 to 05 Apr 2017

Address #4: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Dec 2013 to 08 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Xia, Li Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Xia, Xiaofeng Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Zhu, Jie Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael Geoffrey Stuart Rd 2
Tauranga
3172
New Zealand
Individual Stuart, Michael Geoffrey Rd 2
Tauranga
3172
New Zealand
Directors

Jie Zhu - Director

Appointment date: 19 Dec 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Dec 2013


Michael Geoffrey Stuart - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 20 Dec 2013

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 19 Dec 2013

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