General information

Karakter Limited

Type: NZ Limited Company (Ltd)
9429030649576
New Zealand Business Number
3854436
Company Number
Registered
Company Status
G427360 - Second Hand Furniture Retailing Or Auctioning - Except Pawnbroking
Industry classification codes with description

Karakter Limited (issued an NZ business identifier of 9429030649576) was started on 28 May 2012. 2 addresses are currently in use by the company: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Andrew Mark (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Jones, Andrew Mark (an individual) - located at Remuera, Auckland,
Mercham Trustee Company No. 5 Limited (an entity) - located at 6 Boston Road, Mount Eden, Auckland,
Harker, Karren Ann (an individual) - located at Remuera, Auckland. "Second hand furniture retailing or auctioning - except pawnbroking" (ANZSIC G427360) is the classification the Australian Bureau of Statistics issued Karakter Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 Registered & physical & service 28 May 2012
Directors
Name and Address Role Period
Andrew Mark Jones
Remuera, Auckland, 1050
Address used since 09 May 2019
Director 28 May 2012 - current
Andy Mark Jones
Remuera, Auckland, 1050
Address used since 09 May 2019
Remuera, Auckland, 1050
Address used since 28 Mar 2014
Director 28 May 2012 - current
Andrew Lay
Gladstone Road, Auckland, 1052
Address used since 28 May 2012
Director 28 May 2012 - 31 Aug 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Andrew Mark
Individual
Remuera
Auckland
1050
28 Feb 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Andrew Mark
Individual
Remuera
Auckland
1050
28 Feb 2024 - current
Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
18 Sep 2019 - current
Harker, Karren Ann
Individual
Remuera
Auckland
1050
18 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Jones, Andy Mark
Director
Remuera
Auckland
1050
28 May 2012 - 28 Feb 2024
Jones, Andy Mark
Director
Remuera
Auckland
1050
28 May 2012 - 28 Feb 2024
Jones, Andy Mark
Director
Remuera
Auckland
1050
28 May 2012 - 28 Feb 2024
Lay, Andrew
Individual
Gladstone Road
Auckland
1052
28 May 2012 - 18 Sep 2019
Location
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