General information
Karod Investments (merivale) Limited
Type: NZ Limited Company (Ltd)9429033485836
New Zealand Business Number
1927955
Company Number
Registered
Company Status
Karod Investments (Merivale) Limited (New Zealand Business Number 9429033485836) was incorporated on 30 Mar 2007. 5 addresess are in use by the company: Shop 24 The Hub Hornby, 418 Main South Road, Hornby, Christchurch, 8042 (type: postal, office). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 03 Jan 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Karod Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 03 Jan 2019 |
| Shop 24 The Hub Hornby, 418 Main South Road, Hornby, Christchurch, 8042 | Postal & office | 08 May 2019 |
| 418a Main South Road, Hornby, Christchurch, 8042 | Delivery | 08 May 2019 |
Contact info
hornby@paperplus.co.nz
Email
admin@soutar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Grant
Halswell, Christchurch, 8025
Address used since 06 Jun 2017
Papanui, Christchurch, 8053
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - current |
|
Brian Soutar
Christchurch, 8041
Address used since 04 May 2016 |
Director | 30 Mar 2007 - current |
|
James David Grant
Diamond Harbour, 8971
Address used since 30 May 2018
Christchurch, 8025
Address used since 04 May 2016
Rd 1, Lyttelton, 8971
Address used since 06 Jun 2017 |
Director | 30 Mar 2007 - current |
|
Simon Thomas Grant
Halswell, Christchurch, 8025
Address used since 04 May 2016 |
Director | 30 Mar 2007 - current |
|
Rodger James Grant
Papanui, Christchurch, 8053
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 29 Oct 2014 |
Addresses
Principal place of activity
| Shop 24 The Hub Hornby , 418 Main South Road, Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 23 May 2014 - 03 Jan 2019 |
| Soutar & Associates, Chartered Accountants, 21 Birmingham Drive, Middleton, 8442 | Registered & physical | 10 Dec 2012 - 23 May 2014 |
| Soutar & Associates, Chartered Accountants, Level 10, 137 Armagh Str, Christchurch | Physical & registered | 30 Mar 2007 - 10 Dec 2012 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karod Holdings Limited Shareholder NZBN: 9429038633218 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
30 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karod Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 642596 |
| Country of origin | NZ |
| Address |
Unit 3, 21 Birmingham Drive Middleton Christchurch 8024 |
Location
Companies nearby
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Graeme Jacobs Architect Limited Unit 3, 21 Birmingham Drive |
|
Lancar Industries Limited 23 C Birmingham Drive |
|
Industrial Training Centre Limited 23c Birmingham Drive |
|
NZ Bizworks Limited 23f Birmingham Drive |
|
Mainland Electrical Limited 23f Birmingham Drive |
|
Banks Peninsula Conservation Trust 18a Birmingham Drive |