Kareka Limited
Type: NZ Limited Company (Ltd)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 28 Mar 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 40 Valley View Road, Glenfield, Auckland, 0629 | Service | 05 Jul 2023 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Ian Director |
Glenfield Auckland 0629 |
04 Jan 2012 - current |
| 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 |
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