General information
Karupa Holdings Limited
Type: NZ Limited Company (Ltd)9429033440088
New Zealand Business Number
1935665
Company Number
Removed
Company Status
Karupa Holdings Limited (issued an NZ business number of 9429033440088) was incorporated on 28 May 2007. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Acl Trustees Limited (an entity) located at Ponsonby, Auckland,
Carter, Baden (an individual) located at Parnell, Auckland postcode 1052,
Carter, Helen (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 24 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baden Brown Carter
Parnell, Auckland, 1052
Address used since 10 Feb 2012 |
Director | 28 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 03 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 28 May 2007 - 03 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Trustees Limited Shareholder NZBN: 9429032667295 Entity (NZ Limited Company) |
Ponsonby Auckland |
16 Feb 2010 - current |
|
Carter, Baden Individual |
Parnell Auckland 1052 |
20 Mar 2009 - current |
|
Carter, Helen Individual |
Parnell Auckland 1052 |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen, Carter Individual |
Parnell Auckland |
28 May 2007 - 27 Jun 2010 |
|
Baker, Annette Individual |
Parnell Auckland |
28 May 2007 - 27 Jun 2010 |
|
Baker, Anette Individual |
44 Gladstone Road Parnell, Auckland |
20 Mar 2009 - 27 Jun 2010 |
|
Carter, Baden Individual |
Parnell Auckland |
28 May 2007 - 27 Jun 2010 |
Location
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Elevate Sign Installation Limited 202 Ponsonby Road |
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|
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|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |