Karaka Trading Company Limited
Type: NZ Limited Company (Ltd)Karaka Trading Company Limited (NZBN 9429033094847) was registered on 01 Nov 2007. 2 addresses are currently in use by the company: 32A Cave Rd, Houghton Bay, Wellington, 6023 (type: registered, physical). 32A Cave Rd, Houghton Bay, Wellington had been their registered address, up to 07 Nov 2019. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Vlug, Robert Adrian (an individual) located at Houghton Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Morrison, Keith Philip (an individual) - located at Miramar, Wellington. "Cafe operation" (business classification H451110) is the classification the ABS issued Karaka Trading Company Limited. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Cave Rd, Houghton Bay, Wellington, 6023 | Service & physical | 05 Nov 2019 |
| 32a Cave Rd, Houghton Bay, Wellington, 6023 | Registered | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Adrian Vlug
Houghton Bay, Wellington, 6023
Address used since 01 Nov 2018
Karaka Bays, Wellington, 6022
Address used since 04 Oct 2017
Karaka Bays, Wellington, 6022
Address used since 03 Oct 2016 |
Director | 01 Nov 2007 - current |
|
Keith Philip Morrison
Strathmore Park, Wellington, 6022
Address used since 01 Oct 2017
Miramar, Wellington, 6022
Address used since 31 Oct 2013 |
Director | 01 Nov 2007 - current |
|
Janice Mary Johansson
Seatoun, Wellington,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 04 Aug 2009 |
| 32a Cave Road , Houghton Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 32a Cave Rd, Houghton Bay, Wellington, 6023 | Registered | 04 Nov 2019 - 07 Nov 2019 |
| 32a Cave Rd, Houghton Bay, Wellington, 6023 | Physical | 04 Nov 2019 - 05 Nov 2019 |
| 497b Karaka Bay Road, Karaka Bays, Wellington, 6022 | Registered & physical | 09 Oct 2015 - 04 Nov 2019 |
| Munro Benge House, Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 19 Dec 2011 - 09 Oct 2015 |
| Level 4, 203 Willis Street, Wellington | Physical & registered | 21 Dec 2009 - 19 Dec 2011 |
| 497a Karaka Bay Road, Seatoun, Wellington | Registered & physical | 01 Nov 2007 - 21 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlug, Robert Adrian Individual |
Houghton Bay Wellington 6023 |
01 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Keith Philip Individual |
Miramar Wellington 6022 |
01 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansson, Janice Mary Individual |
Seatoun Wellington |
01 Nov 2007 - 27 Jun 2010 |
|
Hunter, Shayne Alan Individual |
Raumati South Paraparaumu |
15 Apr 2010 - 31 Oct 2012 |
|
Carr, David Thomas Individual |
Mana Wellington |
14 Apr 2010 - 14 Apr 2010 |
|
Carr, David Thomas Individual |
Mana Wellington |
15 Apr 2010 - 31 Oct 2012 |
|
Hunter, Shayne Alan Individual |
Raumati South Paraparaumu |
14 Apr 2010 - 14 Apr 2010 |
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