General information
Karod Investments (south City) Limited
Type: NZ Limited Company (Ltd)9429033577135
New Zealand Business Number
1914193
Company Number
Registered
Company Status
Karod Investments (South City) Limited (issued an NZ business identifier of 9429033577135) was started on 27 Feb 2007. 2 addresses are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurh, 8053 (type: physical, registered). Unit 3, 21 Birmingham Drive, Middleton, Christchurh had been their registered address, up until 03 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Karod Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurh, 8053 | Physical & registered & service | 03 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Grant
Halswell, Christchurch, 8025
Address used since 09 Mar 2018
Papanui, Christchurch, 8053
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - current |
|
Brian Soutar
Ilam, Christchurch, 8041
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
James David Grant
Rd 1, Diamond Harbour, 8971
Address used since 09 Mar 2018
Hoon Hay, Christchurch, 8025
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Simon Thomas Grant
Halswell, Christchurch, 8025
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Rodger James Grant
Papanui, Christchurch, 8053
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 29 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurh, 8442 | Registered & physical | 26 Mar 2014 - 03 Jan 2019 |
| Soutar & Associates, 21 Birmingham Drive, Middleton, Christchurh, 8442 | Registered & physical | 10 Dec 2012 - 26 Mar 2014 |
| Soutar & Associates, Level 10, B N Z Building, 137 Armagh Street, Christchurch | Physical & registered | 27 Feb 2007 - 10 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Karod Holdings Limited Shareholder NZBN: 9429038633218 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
27 Feb 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
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