General information

Karehana Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429030474932
New Zealand Business Number
4060198
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Karehana Bay Properties Limited (issued an NZ business identifier of 9429030474932) was started on 16 Oct 2012. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 03 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Nzbn 9249038696145 - Mk Trustee 2015 Limited (an other) located at Wellington Central, Wellington postcode 6011,
Barham, Vivienne Elizabeth (a director) located at Mount Victoria, Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Karehana Bay Properties Limited. Businesscheck's data was last updated on 18 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 03 Aug 2017
Directors
Name and Address Role Period
Vivienne Elizabeth Barham
Mount Victoria, Wellington, 6011
Address used since 05 Aug 2020
Plimmerton, Porirua, 5026
Address used since 16 Oct 2012
Director 16 Oct 2012 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 18 Aug 2014 - 03 Aug 2017
Level 5,, 50 Anzac Avenue, Auckland, 1010 Registered 24 May 2013 - 18 Aug 2014
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 24 May 2013 - 18 Aug 2014
7 Aotaki Street, Otaki, 5512 Registered & physical 16 Oct 2012 - 24 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nzbn 9249038696145 - Mk Trustee 2015 Limited
Other (Other)
Wellington Central
Wellington
6011
02 Aug 2018 - current
Barham, Vivienne Elizabeth
Director
Mount Victoria
Wellington
6011
16 Oct 2012 - current
Location