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CHARM GROUP LIMITED

● Registered
NZBN 9429037567361 · NZ Company No. 963439 · NZ Limited Company · Incorporated 10 Jun 1999

Charm Group Limited was incorporated on 10 June 1999 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9889 days.

Overview

NZ Business Number
9429037567361
Company Number
963439
Company Name
CHARM GROUP LIMITED
Previously Known As
TRUE NORTH NEW ZEALAND LIMITED
before 1 October 2009, Thursday

PARAGON PRODUCTIONS LIMITED
before 17 April 2009, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 June 1999 (Thursday)
Status
Registered
Status History
Registered as of 10 June 1999 (Thursday)
Registered Office
Lock & Partners Limited
Level 3, 16 College Hill
Freemans Bay
Auckland
NEW ZEALAND 1011
Country of Origin
New Zealand
Address for Service
Lock & Partners Limited
Level 3, 16 College Hill
Freemans Bay
Auckland
NEW ZEALAND 1011

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 25 October 2000
    22 Heather Street, Parnell, Auckland
  2. From 25 October 2000 to 26 October 2000
    22 Heather Street, Parnell, Auckland
  3. From 26 October 2000 to 18 December 2001
    111 Franklin Road, Freemans Bay, Auckland
  4. From 18 December 2001 to 20 May 2009
    Level 1, 111 Franklin Road, Freemans Bay
  5. From 20 May 2009 to 10 November 2014
    C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, NZ

Address for Service

  1. From 26 October 2000 to 20 May 2009
    111 Franklin Road, Freemans Bay, Auckland
  2. From 26 October 2000 to 26 October 2000
    Level 1, 111 Franklin Road, Freemans Bay
  3. From 26 October 2000 to 26 October 2000
    22 Heather Street, Parnell, Auckland
  4. From 20 May 2009 to 10 November 2014
    C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, NZ

Company Director

1 listed
JT
Joanne Alice TACON
Appointed 10 Jun 1999 · 99 Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 100,000 shares total

Share allocation 1
100,000 shares (100%)
LOCK TRUST MANAGEMENT LIMITED
Level 3, 16 College Hill, Freemans Bay, Auckland, NEW ZEALAND, 1011
Joanne Alice TACON

Martin William TACON