General information

Karaka North Village Limited

Type: NZ Limited Company (Ltd)
9429030133907
New Zealand Business Number
4551458
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Karaka North Village Limited (issued a business number of 9429030133907) was started on 26 Jul 2013. 2 addresses are currently in use by the company: 30 Walters Road, Takanini, Takanini, 2112 (type: physical, registered). 296 Porchester Road, Takanini, Takanini had been their physical address, until 25 Jun 2015. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100% of shares), namely:
Wallace, Bruce John (an individual) located at Rd 1, Papakura postcode 2580,
Bruce Wallace (a director) located at Takanini, Takanini postcode 2112,
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Karaka North Village Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
30 Walters Road, Takanini, Takanini, 2112 Physical & registered & service 25 Jun 2015
Directors
Name and Address Role Period
Robert James Wallace
Greenlane, Auckland, 1051
Address used since 01 Oct 2021
Rd 1, Papakura, 2580
Address used since 17 Jun 2015
Director 26 Jul 2013 - current
James Richard Wallace
Auckland, 2580
Address used since 22 Jun 2020
Freemans Bay, Auckland, 1011
Address used since 29 Nov 2016
Director 29 Nov 2016 - 07 Dec 2020
Bruce John Wallace
Takanini, Takanini, 2112
Address used since 26 Jul 2013
Director 26 Jul 2013 - 29 Nov 2016
Addresses
Previous address Type Period
296 Porchester Road, Takanini, Takanini, 2112 Physical & registered 26 Jul 2013 - 25 Jun 2015
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wallace, Bruce John
Individual
Rd 1
Papakura
2580
26 Jul 2013 - current
Bruce John Wallace
Director
Takanini
Takanini
2112
26 Jul 2013 - current
Tonea Trustee Company Limited
Shareholder NZBN: 9429030853836
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
26 Jul 2013 - current
Location
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