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 02 May 2025.
| 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
admin@soutar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hornby@paperplus.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Grant
Prebbleton, Prebbleton, 7604
Address used since 04 Mar 2025
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
Rd 1, Diamond Harbour, 8971
Address used since 14 Aug 2024
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
30 Apr 2025
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 |
|
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|
NZ Bizworks Limited 23f Birmingham Drive |
|
Mainland Electrical Limited 23f Birmingham Drive |
|
Horizons Day Options Trust Unit 3, 20 Birmingham Drive |