General information

Karnapke Limited

Type: NZ Limited Company (Ltd)
9429030411913
New Zealand Business Number
4158719
Company Number
Registered
Company Status

Karnapke Limited (issued an NZ business number of 9429030411913) was incorporated on 03 Jan 2013. 2 addresses are in use by the company: 2/1C Molesworth Drive, Mangawhai, Mangawhai, 0505 (type: physical, service). Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai had been their registered address, until 10 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Karnapke, Stefan (a director) located at Rolleston, Rolleston postcode 7615. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Helgoland Corporate Trustee Limited (an entity) - located at Mangawhai. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Karnapke, Sandra Annette, located at Rolleston, Rolleston (a director). Our information was last updated on 03 Mar 2024.

Current address Type Used since
2/1c Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & service & registered 10 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Sandra Annette Karnapke
Rolleston, Rolleston, 7615
Address used since 01 Apr 2023
Rd 2, Kaiwaka, 0573
Address used since 01 Sep 2014
Director 03 Jan 2013 - current
Stefan Karnapke
Rolleston, Rolleston, 7615
Address used since 01 Apr 2023
Rd 2, Kaiwaka, 0573
Address used since 01 Sep 2014
Director 03 Jan 2013 - current
Addresses
Previous address Type Period
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered & physical 09 Sep 2014 - 10 Jul 2019
24 Rimu Street, Eastbourne, Lower Hutt, 5013 Physical & registered 03 Jan 2013 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Karnapke, Stefan
Director
Rolleston
Rolleston
7615
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Helgoland Corporate Trustee Limited
Shareholder NZBN: 9429030418561
Entity (NZ Limited Company)
Mangawhai
0505
03 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Karnapke, Sandra Annette
Director
Rolleston
Rolleston
7615
27 Sep 2013 - current
Location
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