General information

Kareka Limited

Type: NZ Limited Company (Ltd)
9429030835375
New Zealand Business Number
3696875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D261910 - Electricity Generation Nec
Industry classification codes with description

Kareka Limited (issued a New Zealand Business Number of 9429030835375) was registered on 04 Jan 2012. 9 addresess are in use by the company: 40 Valley View Road, Glenfield, Auckland, 0629 (type: service, registered). 40 Seaview Road, Glenfield, Auckland had been their registered address, until 05 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Coffey, Ian (a director) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Coffey, Laurel Hannah (an individual) - located at Glenfield, Auckland. "Electricity generation nec" (ANZSIC D261910) is the classification the Australian Bureau of Statistics issued to Kareka Limited. The Businesscheck information was updated on 07 Jan 2024.

Current address Type Used since
40 Seaview Road, Glenfield, Auckland, 0629 Physical & service 16 Jul 2014
40 Valley View Road, Glenfield, Auckland, 0629 Postal & office & other (Address For Share Register) & records & shareregister & delivery 25 Jun 2021
40 Valley View Road, Glenfield, Auckland, 0629 Registered 05 Jul 2021
40 Valley View Road, Glenfield, Auckland, 0629 Service 05 Jul 2023
Contact info
64 021 1575796
Phone (Phone)
ianrcoffey@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Richard Coffey
Glenfield, Auckland, 0629
Address used since 05 Jul 2021
Director 04 Jan 2012 - current
Ian Coffey
Glenfield, Auckland, 0629
Address used since 05 Jul 2021
Glenfield, Auckland, 0629
Address used since 02 Jul 2018
Gate Pa, Tauranga, 3112
Address used since 04 Jan 2012
Director 04 Jan 2012 - current
Steven Heke
Papamoa Beach, Papamoa, 3118
Address used since 04 Jan 2012
Director 04 Jan 2012 - 11 Jan 2012
Addresses
Other active addresses
Type Used since
40 Valley View Road, Glenfield, Auckland, 0629 Service 05 Jul 2023
Principal place of activity
40 Valley View Road , Glenfield , Auckland , 0629
Previous address Type Period
40 Seaview Road, Glenfield, Auckland, 0629 Registered 16 Jul 2014 - 05 Jul 2021
35 Bongard Street, Gate Pa, Tauranga, 3112 Physical & registered 04 Jan 2012 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Coffey, Ian
Director
Glenfield
Auckland
0629
04 Jan 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Coffey, Laurel Hannah
Individual
Glenfield
Auckland
0629
27 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Heke, Steven
Individual
Papamoa Beach
Papamoa
3118
04 Jan 2012 - 27 Jun 2013
Steven Heke
Director
Papamoa Beach
Papamoa
3118
04 Jan 2012 - 27 Jun 2013
Location
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