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General information

Karuna Family Limited

Type: NZ Limited Company (Ltd)
9429033548753
New Zealand Business Number
1918318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Karuna Family Limited (issued an NZBN of 9429033548753) was started on 09 Mar 2007. 4 addresses are in use by the company: 981 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 (type: registered, service). 6A Sydney Street, Hauraki, Auckland had been their registered address, until 10 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Kostyugova, Elena (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Kostyugova, Vera (an individual) - located at Takapuna, Auckland. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
136a Vipond Rd, Whangaparaoa, Auckland, 0932 Physical & registered & service 10 Apr 2018
981 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 Registered & service 04 Apr 2023
Last updated:
Contact info
64 21 934323
Phone (Phone)
kostyugova@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yelena Kostyugova
Matakatia, Whangaparaoa, 0930
Address used since 27 Mar 2023
Whangaparaoa, Auckland, 0932
Address used since 29 Mar 2018
Hauraki, Auckland, 0622
Address used since 03 Mar 2016
Director 09 Mar 2007 - current
Addresses
Principal place of activity
136a Vipond Rd , Whangaparaoa , Auckland , 0932
Previous address Type Period
6a Sydney Street, Hauraki, Auckland, 0622 Registered & physical 11 Mar 2016 - 10 Apr 2018
6/198 Hurstmere Rd, Takapuna, Auckland, 0622 Registered & physical 14 Mar 2013 - 11 Mar 2016
Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 Registered & physical 01 Sep 2011 - 14 Mar 2013
40 Ngaoho Place, Parnell, Auckland Physical & registered 23 Feb 2010 - 01 Sep 2011
1/43 Byron Avenue, Takapuna, Auckland Registered & physical 15 Feb 2008 - 23 Feb 2010
2/47 The Strand, Takapuna, Auckland Registered & physical 09 Mar 2007 - 15 Feb 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Kostyugova, Elena
Individual 		Matakatia
Whangaparaoa
0930 		09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kostyugova, Vera
Individual 		Takapuna
Auckland
0622 		15 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		09 Mar 2007 - 15 Jul 2010
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		09 Mar 2007 - 15 Jul 2010
Location
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