General information
Karaka House Investments Limited
Type: NZ Limited Company (Ltd)9429033061467
New Zealand Business Number
2035534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Karaka House Investments Limited (New Zealand Business Number 9429033061467) was launched on 02 Nov 2007. 5 addresess are currently in use by the company: Level1, 50 Yeo Street, Neutral Bay, Sydney, 2089 (type: postal, delivery). The Mall Upper Hutt, 185 Main Street, Upper Hutt had been their registered address, until 16 Apr 2012. Karaka House Investments Limited used more names, namely: Blackwall Management (Nz) Limited from 17 Jan 2011 to 03 Jun 2022, Pelorus Management (Nz) Limited (02 Nov 2007 to 17 Jan 2011). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Blackwall Fund Services Ltd (an other) located at Neutral Bay, Nsw postcode 2089. "Investment - commercial property" (business classification L671230) is the category the ABS issued Karaka House Investments Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Apr 2012 |
| 2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Delivery & office | 03 Apr 2019 |
| Level1, 50 Yeo Street, Neutral Bay, Sydney, 2089 | Postal | 23 Apr 2021 |
Contact info
61 02 90338611
Phone (Phone)
aryan@blackwall.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
awhitelum@blackwall.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Raymond Glew
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Mosman, Sydney, New South Wales, Australia 2088,
Address used since 02 Nov 2007
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970 |
Director | 02 Nov 2007 - current |
|
Jessica Ann Glew
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Curl Curl Nsw, 2096
Address used since 01 Jul 2021
Manly Nsw, 2095
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - current |
|
Timothy William Brown
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Bondi Nsw, 2026
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - 28 Feb 2024 |
|
Stuart Ernest Nicholas Brown
Bondi, New South Wales, 2026
Address used since 18 Apr 2017
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970 |
Director | 02 Nov 2007 - 26 Aug 2019 |
|
Guy Lomax Wynn
St Ives, New South Wales, Australia 2075,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 30 Jun 2012 |
|
Paul Ewen Mitchell Tresidder
Cremorne, New South Wales, Australia 2090,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 30 Jun 2012 |
Addresses
Principal place of activity
| 2304 The Sentinel , 3-9 Northcroft Street , Takapuna, Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 | Registered & physical | 31 Aug 2011 - 16 Apr 2012 |
| C/-simpson Western, Level 17, Aia Bldg, 5-7 Byron Ave, Takapuna, North Shore, City, Auckland | Registered & physical | 02 Nov 2007 - 31 Aug 2011 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwall Fund Services Ltd Other (Other) |
Neutral Bay Nsw 2089 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glew, Joseph Raymond Director |
Mosman, Sydney New South Wales, Australia 2088 |
18 Jul 2012 - 02 Mar 2020 |
|
Brown, Stuart Ernest Nicholas Individual |
Bondi, New South Wales 2026 |
18 Jul 2012 - 02 Sep 2019 |
|
Blackwall Limited Other |
Neutral Bay 2089 |
02 Mar 2020 - 03 Jun 2022 |
|
Glew, Joseph Raymond Director |
Mosman, Sydney New South Wales, Australia 2088 |
18 Jul 2012 - 02 Mar 2020 |
|
Pelorus Property Group Limited Other |
02 Nov 2007 - 11 Mar 2011 | |
|
Blackwall Property Funds Limited Company Number: 146 935 131 Other |
11 Mar 2011 - 18 Jul 2012 |
Location
Companies nearby
 |
Wotso Takapuna Limited 2304 The Sentinel |
|
Pelorus Private Equity (nz) Limited 2304 The Sentinel |
|
Pragmatech Limited Suite 1504 Sentinel Apartments, 3 Northcroft Street |
|
Seno Management Services Limited 2304 The Sentinel, 3-9 Northcroft Street |
|
Trentham City Investments Limited 2304 The Sentinel |
|
New Core Properties Limited Unit 2702, 3-9 Northcroft Street |
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|
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|
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|
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