General information

Karen Farley Group Limited

Type: NZ Limited Company (Ltd)
9429034617052
New Zealand Business Number
1674569
Company Number
Registered
Company Status
G431020 - Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification codes with description

Karen Farley Group Limited (issued a business number of 9429034617052) was started on 07 Aug 2005. 2 addresses are in use by the company: Level 3/187 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5/235 Broadway, Newmarket, Auckland had been their registered address, up to 21 Nov 2018. Karen Farley Group Limited used other aliases, namely: Karen Farley Corporation New Zealand Limited from 07 Aug 2005 to 18 Sep 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Farley, Karen Louise (a director) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Q.t.l. Trustees (No.24) Limited (an entity) - located at Newmarket, Auckland,
Farley, Karen Louise (a director) - located at Newmarket, Auckland,
Wilson, Mark (a director) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Mark, located at Newmarket, Auckland (a director). "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is the category the Australian Bureau of Statistics issued to Karen Farley Group Limited. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
Level 3/187 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 21 Nov 2018
Contact info
64 9 9484879
Phone (Phone)
karenfarley@karenfarley.co.nz
Email
karenfarley.co.nz
Website
Directors
Name and Address Role Period
Mark Wilson
Swanson, Auckland, 0612
Address used since 20 Oct 2022
Newmarket, Auckland, 1023
Address used since 01 Apr 2022
Kumeu, Auckland, 0782
Address used since 03 Oct 2016
Director 07 Aug 2005 - current
Karen Louise Farley
Kumeu, 0782
Address used since 20 Oct 2022
Swanson, Auckland, 0612
Address used since 20 Oct 2022
Newmarket, Auckland, 1023
Address used since 01 Apr 2022
Kumeu, Auckland, 0782
Address used since 03 Oct 2016
Director 07 Aug 2005 - current
Addresses
Principal place of activity
Level 3/187 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 5/235 Broadway, Newmarket, Auckland, 1023 Registered & physical 17 Sep 2015 - 21 Nov 2018
89 Hanham Road, Rd 1, Kumeu, 0891 Registered & physical 12 Nov 2012 - 17 Sep 2015
156 Bethells Road, Waitakere, Auckland Registered & physical 28 Sep 2006 - 12 Nov 2012
48 Autumn Avenue, Oratia, Auckland Physical & registered 07 Aug 2005 - 28 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Farley, Karen Louise
Director
Newmarket
Auckland
1023
20 May 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Q.t.l. Trustees (no.24) Limited
Shareholder NZBN: 9429034618394
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 May 2016 - current
Farley, Karen Louise
Director
Newmarket
Auckland
1023
20 May 2016 - current
Wilson, Mark
Director
Newmarket
Auckland
1023
20 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark
Director
Newmarket
Auckland
1023
20 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Marilyn Gay
Individual
Swanson
Auckland
0612
20 May 2016 - 01 Jun 2016
Location
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