General information

Charisma Investments Limited

Type: NZ Limited Company (Ltd)

9429040165424

New Zealand Business Number

172108

Company Number

Registered

Company Status

Charisma Investments Limited (issued a New Zealand Business Number of 9429040165424) was incorporated on 25 Jul 1973. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their service address, up to 12 Apr 2024. Charisma Investments Limited used other aliases, namely: Beck Helicopters Limited from 25 Jul 1973 to 09 Jan 2001. 373007 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 93248 shares (25 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Beck, David Alan (an individual) located at Bastia Hill, Whanganui postcode 4500,
Beck, Rachel Jean (an individual) located at Stratford. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 5 shares); it includes
Beck, David Alan (an individual) - located at Bastia Hill, Whanganui. Moving on to the 3rd group of shareholders, share allocation (6 shares, 0%) belongs to 1 entity, namely:
Beck, Alan Ward, located at Eltham (an individual). Our data was updated on 12 May 2025.

Current address	Type	Used since
222 Dairy Flat Highway, Albany, Auckland, 0632	Physical	15 Aug 2022
Level 1, 5 William Laurie Place, Albany, Auckland, 0632	Registered & service	12 Apr 2024

Name	From	To
Charisma Investments Limited	unknown	unknown
Beck Helicopters Limited	25 Jul 1973	09 Jan 2001

Last updated: 12 May 2025

Directors

Name and Address	Role	Period
Alan Ward Beck Eltham, Taranaki, 4322 Address used since 14 Aug 2015	Director	02 Feb 1984 - current
Margaret Pauline Beck Eltham, Taranaki, 4322 Address used since 14 Aug 2015	Director	02 Feb 1984 - current
David Alan Beck Bastia Hill, Whanganui, 4500 Address used since 14 Feb 2025 Stratford, Taranaki, 4332 Address used since 01 Nov 2004	Director	01 Dec 2000 - current
Stephen John Beck Stratford, Address used since 28 Aug 1995	Director	28 Aug 1995 - 31 May 1999
Rodney George Trott Stratford, Address used since 28 Aug 1995	Director	28 Aug 1995 - 28 Dec 1996

Addresses

Previous address	Type	Period
222 Dairy Flat Highway, Albany, Auckland, 0632	Service & registered	15 Aug 2022 - 12 Apr 2024
222 State Highway 17, Albany Village, Auckland, 0755	Registered & physical	06 Aug 2007 - 15 Aug 2022
Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland	Physical & registered	08 Mar 2007 - 06 Aug 2007
Mountain Road, Eltham	Registered	20 Oct 1994 - 08 Mar 2007
-	Physical	17 Feb 1992 - 17 Feb 1992
276 High Street, Eltham	Physical	17 Feb 1992 - 08 Mar 2007

Financial Data

Financial info

373007

Total number of Shares

August

Annual return filing month

19 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 93248

Shareholder Name	Address	Period
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company)	New Plymouth	24 Dec 2009 - current
Beck, David Alan Individual	Bastia Hill Whanganui 4500	24 Dec 2009 - current
Beck, Rachel Jean Individual	Stratford	24 Dec 2009 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Beck, David Alan Individual	Bastia Hill Whanganui 4500	24 Dec 2009 - current

Shares Allocation #3 Number of Shares: 6

Shareholder Name	Address	Period
Beck, Alan Ward Individual	Eltham	25 Jul 1973 - current

Shares Allocation #4 Number of Shares: 6

Shareholder Name	Address	Period
Beck, Margaret Pauline Individual	Eltham	25 Jul 1973 - current

Shares Allocation #5 Number of Shares: 279742

Shareholder Name	Address	Period
Beck, Margaret Pauline Individual	Eltham	25 Jul 1973 - current
Beck, Alan Ward Individual	Eltham	25 Jul 1973 - current

Historic shareholders

Shareholder Name	Address	Period
Beck, Margaret Pauline Individual	Eltham	24 Dec 2009 - 24 Dec 2009
Beck, Alan Ward Individual	Eltham	24 Dec 2009 - 24 Dec 2009

Location

Companies nearby

	Oceania Audio Sales Limited 222 State Highway 17
	Magic Group NZ Limited 222 State Highway 17
	Hansford Enterprises Limited 222 State Highway 17
	NZ Binding Limited 222 State Highway 17
	Plumb Sure Limited 222 State Highway 17
	Metro Pm Advisors Limited 222 State Highway 17, Albany Village