General information

Karl Holdings Limited

Type: NZ Limited Company (Ltd)
9429032094978
New Zealand Business Number
114114
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
015581611
GST Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description

Karl Holdings Limited (NZBN 9429032094978) was registered on 04 May 1982. 5 addresess are in use by the company: 23 Waiomu Valley Road, Rd 5, Thames, 3575 (type: postal, office). 7 Bamfield Place, Hillsborough, Auckland 1042 had been their physical address, up to 10 Apr 2014. Karl Holdings Limited used more names, namely: Scientific & General Consultants Limited from 04 May 1982 to 15 Dec 1988. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (8.33% of shares), namely:
Karl, Susan Janna (an individual) located at Rd 5, Thames postcode 3575. When considering the second group, a total of 1 shareholder holds 91.67% of all shares (exactly 11000 shares); it includes
Karl, Dennis Peter (an individual) - located at Rd 5, Thames. "Scientific or technical service nec" (business classification M692540) is the category the ABS issued to Karl Holdings Limited. Our information was updated on 19 May 2023.

Current address Type Used since
23 Waiomu Valley Road, Rd 5, Thames, 3575 Registered & physical & service 10 Apr 2014
23 Waiomu Valley Road, Rd 5, Thames, 3575 Postal & office & delivery 09 Apr 2019
Contact info
64 21 2463893
Phone (second contact)
64 7 8682423
Phone (Main contact)
sueanddennis@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dennis Peter Karl
Rd 5, Thames, 3575
Address used since 02 Apr 2014
Director 11 Mar 1991 - current
Susan Janna Karl
Rd 5, Thames, 3575
Address used since 02 Apr 2014
Director 11 Mar 1991 - current
Addresses
Principal place of activity
23 Waiomu Valley Road , Rd 5 , Thames , 3575
Previous address Type Period
7 Bamfield Place, Hillsborough, Auckland 1042 Physical 02 May 2008 - 10 Apr 2014
7 Bamfield Place, Auckland 1042 Registered 20 Mar 2007 - 10 Apr 2014
7 Bamfield Place, Hillsborough, Auckland 6 Physical 01 Jul 1997 - 02 May 2008
57 Angle Street, Onehunga, Auckland Registered 02 Aug 1996 - 20 Mar 2007
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
13 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Karl, Susan Janna
Individual
Rd 5
Thames
3575
04 May 1982 - current
Shares Allocation #2 Number of Shares: 11000
Shareholder Name Address Period
Karl, Dennis Peter
Individual
Rd 5
Thames
3575
04 May 1982 - current
Location
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