General information
Karaka4 Limited
Type: NZ Limited Company (Ltd)9429032245516
New Zealand Business Number
2244150
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Karaka4 Limited (issued a New Zealand Business Number of 9429032245516) was started on 19 May 2009. 7 addresess are currently in use by the company: 15 Karaka Street, Eden Terrace, Auckland, 1010 (type: registered, service). 1502 Great South Road, Rd 3, Drury had been their registered address, up to 16 Jun 2023. Karaka4 Limited used other aliases, namely: Counties Land Limited from 20 Apr 2011 to 28 Mar 2012, Blast Chemical Limited (19 May 2009 to 20 Apr 2011). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Young, Owen Neil Gordon (an individual) located at Rd 3, Drury postcode 2579. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Karaka4 Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1502 Great South Road, Rd 3, Drury, 2579 | Records & other (Address For Share Register) & shareregister | 10 Aug 2015 |
| 1502 Great South Road, Rd 3, Drury, 2579 | Physical | 18 Aug 2015 |
| 15 Karaka Street, Eden Terrace, Auckland, 1010 | Records & shareregister | 08 Jun 2023 |
| 15 Karaka Street, Eden Terrace, Auckland, 1010 | Registered & service | 16 Jun 2023 |
Contact info
64 27 4813002
Phone (Phone)
karaka4ltd@gmail.com
Email
owen@pro-turf.co.nz
Email
www.pro-turf.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Gordon Young
R D 3, Drury, 2579
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
|
Stuart Hamilton Monteith
Drury,
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 10 Aug 2015 |
|
Andrew Kevin Christie
Herne Bay, Auckland, 1011
Address used since 28 Mar 2012 |
Director | 19 May 2009 - 01 Jul 2012 |
|
Gary Harrison
Remuera, Auckland, 1050
Address used since 05 Jul 2010 |
Director | 05 Jul 2010 - 20 Apr 2011 |
|
David Mark Harrison
Remuera, Auckland, 1050
Address used since 05 Jul 2010 |
Director | 05 Jul 2010 - 20 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Karaka Street, Eden Terrace, Auckland, 1010 | Registered & service | 16 Jun 2023 |
Principal place of activity
| 1502 Great South Road , Rd 3 , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| 1502 Great South Road, Rd 3, Drury, 2579 | Registered & service | 18 Aug 2015 - 16 Jun 2023 |
| 15 Inlet Road, Takanini, Takanini, 2112 | Physical & registered | 02 May 2011 - 18 Aug 2015 |
| 63 Ardmore Rd, Ponsonby, Auckland | Physical | 19 May 2009 - 02 May 2011 |
| 63 Ardmore Road, Ponsonby, Auckland | Registered | 19 May 2009 - 02 May 2011 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Owen Neil Gordon Individual |
Rd 3 Drury 2579 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Road Trust Other |
28 Mar 2012 - 01 Aug 2012 | |
|
Tinfoil Trust Other |
28 Mar 2012 - 01 Aug 2012 | |
|
Christie, Andrew Kevin Individual |
Ponsonby Auckland |
19 May 2009 - 27 Jun 2010 |
|
Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 Entity |
07 Nov 2009 - 01 Aug 2012 | |
|
Christie, Michael Patrick Individual |
Kohimarama Auckland 1071 |
20 Apr 2011 - 28 Mar 2012 |
|
Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 Entity |
07 Nov 2009 - 01 Aug 2012 | |
|
Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 Entity |
07 Nov 2009 - 01 Aug 2012 | |
|
Sb Capital Limited Shareholder NZBN: 9429031744782 Company Number: 2369769 Entity |
20 Apr 2011 - 28 Mar 2012 | |
|
Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 Entity |
07 Nov 2009 - 01 Aug 2012 | |
|
Null - Tinfoil Trust Other |
28 Mar 2012 - 01 Aug 2012 | |
|
Null - Wood Road Trust Other |
28 Mar 2012 - 01 Aug 2012 | |
|
Ak Christie Holdings Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 Entity |
07 Nov 2009 - 01 Aug 2012 | |
|
Christie, Gerald Richard Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 28 Mar 2012 |
|
Monteith, Stuart Hamilton Individual |
Takanini Takanini 2112 |
20 Apr 2011 - 10 Aug 2015 |
|
Sb Capital Limited Shareholder NZBN: 9429031744782 Company Number: 2369769 Entity |
20 Apr 2011 - 28 Mar 2012 |
Location
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|
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|
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|
Bombay Contracting Limited 1533 Great South Rd Ramarama |
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