General information

Kardia Consulting Limited

Type: NZ Limited Company (Ltd)
9429033776750
New Zealand Business Number
1881496
Company Number
Registered
Company Status

Kardia Consulting Limited (NZBN 9429033776750) was registered on 01 Nov 2006. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, until 17 Mar 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hart, Darrell Graham (an individual) located at Tawa, Wellington. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Hart, Marleen Joye (an individual) - located at Tawa,
Hart, Darrell Graham (an individual) - located at Tawa, Wellington,
Tawa Trustees Limited (an entity) - located at Tawa, Wellington. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hart, Marleen Joye, located at Tawa (an individual). Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 28 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 17 Mar 2015
Directors
Name and Address Role Period
Darrell Graham Hart
Tawa, Wellington, 5028
Address used since 01 Nov 2006
Director 01 Nov 2006 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 28 Sep 2010 - 17 Mar 2015
C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 01 Nov 2006 - 28 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hart, Darrell Graham
Individual
Tawa
Wellington
01 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hart, Marleen Joye
Individual
Tawa
09 Nov 2007 - current
Hart, Darrell Graham
Individual
Tawa
Wellington
01 Nov 2006 - current
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
03 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hart, Marleen Joye
Individual
Tawa
09 Nov 2007 - current
Location