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General information

Karmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429034822005
New Zealand Business Number
1623483
Company Number
Registered
Company Status

Karmar Holdings Limited (issued an NZBN of 9429034822005) was incorporated on 18 Apr 2005. 2 addresses are in use by the company: 153 Green Hollows Road, Rd 1 Silverdale, Auckland, 0994 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 22 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hadler, Karen Joan Mary (an individual) located at Rd 1, Silverdale postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Hadler, Martin Antony (an individual) - located at Rd 1, Silverdale. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
153 Green Hollows Road, Rd 1 Silverdale, Auckland, 0994 Registered & physical & service 22 May 2020
Last updated:
Contact info
64 21 528862
Phone (Phone)
martin.hadler@gmx.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Joan Mary Hadler
Hauraki, Auckland, 0622
Address used since 19 Apr 2016
Rd 1, Silverdale, 0994
Address used since 07 Apr 2017
Director 18 Apr 2005 - current
Martin Antony Hadler
Hauraki, Auckland, 0622
Address used since 19 Apr 2016
Rd 1, Silverdale, 0994
Address used since 07 Apr 2017
Director 18 Apr 2005 - current
William Francis Sprague Hunt
Meadowbank, Auckland, 1072
Address used since 20 Jun 2007
Director 20 Jun 2007 - 23 May 2014
Addresses
Principal place of activity
153 Green Hollows Road , Rd 1 Silverdale , Auckland , 0994
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 18 Apr 2005 - 22 May 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hadler, Karen Joan Mary
Individual 		Rd 1
Silverdale
0994 		18 Apr 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hadler, Martin Antony
Individual 		Rd 1
Silverdale
0994 		18 Apr 2005 - current
Location
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