General information
Karod Investments (hornby) Limited
Type: NZ Limited Company (Ltd)9429034628577
New Zealand Business Number
1670860
Company Number
Registered
Company Status
Karod Investments (Hornby) Limited (issued a business number of 9429034628577) was incorporated on 10 Aug 2005. 2 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 03 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Karod Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 03 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Grant
Halswell, Christchurch, 8025
Address used since 06 Jun 2017 |
Director | 10 Aug 2005 - current |
|
Brian Soutar
Christchurch, New Zealand, 8041
Address used since 09 Jul 2015 |
Director | 29 Mar 2007 - current |
|
James David Grant
Rd 1, Lyttelton, 8971
Address used since 06 Jun 2017 |
Director | 29 Mar 2007 - current |
|
Simon Thomas Grant
Halswell, Christchurch, 8025
Address used since 01 Jun 2009 |
Director | 29 Mar 2007 - current |
|
Rodger James Grant
Christchurch, 8053
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 29 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 16 Jul 2014 - 03 Jan 2019 |
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 18 Jul 2012 - 16 Jul 2014 |
| Soutar & Associates, Chartered Accountants, Level 10, 137 Armagh Str, Christchurch | Registered & physical | 10 Aug 2005 - 18 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
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 |
10 Aug 2005 - current |
Ultimate Holding Company
| Effective Date | 04 Jul 2016 |
| 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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