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General information

Karlsson Properties Limited

Type: NZ Limited Company (Ltd)
9429034521557
New Zealand Business Number
1700960
Company Number
Registered
Company Status

Karlsson Properties Limited (issued an NZ business identifier of 9429034521557) was incorporated on 03 Oct 2005. 5 addresess are in use by the company: 22 Sherbourne Road, Mount Eden, Auckland, 1024 (type: physical, service). 22 Sherbourne Road, Mt Eden, Auckland had been their registered address, up until 08 Nov 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Morris, Philip (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Morris, Anna-Maria (an individual) - located at Mount Eden, Auckland. Our information was last updated on 19 Mar 2024.

Current address Type Used since
22 Sherbourne Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Oct 2010
22 Sherbourne Road, Mount Eden, Auckland, 1024 Physical & service & registered 08 Nov 2010
Last updated:
Directors
Name and Address Role Period
Eva Anna-maria Morris
Mount Eden, Auckland, 1024
Address used since 22 Sep 2009
Director 03 Oct 2005 - current
Philip Morris
Mount Eden, Auckland, 1024
Address used since 22 Sep 2009
Director 03 Oct 2005 - current
Anna-maria Morris
Mount Eden, Auckland, 1024
Address used since 22 Sep 2009
Director 03 Oct 2005 - current
Addresses
Previous address Type Period
22 Sherbourne Road, Mt Eden, Auckland Registered & physical 03 Oct 2005 - 08 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Morris, Philip
Individual 		Mount Eden
Auckland
1024 		03 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Anna-maria
Individual 		Mount Eden
Auckland
1024 		03 Oct 2005 - current
Location
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