General information

Karaka Chocolate House Limited

Type: NZ Limited Company (Ltd)
9429035118299
New Zealand Business Number
1569093
Company Number
Registered
Company Status
90560042
GST Number
M691010 - Engineering Research Activities L671150 - Investment - Residential Property
Industry classification codes with description

Karaka Chocolate House Limited (issued a business number of 9429035118299) was launched on 10 Nov 2004. 5 addresess are currently in use by the company: 29B Youngs Road, Papakura, Papakura, 2110 (type: delivery, postal). 5A Coles Crescent, Papakura had been their physical address, up until 14 Aug 2018. Karaka Chocolate House Limited used other names, namely: Sould Limited from 10 Nov 2004 to 07 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Hogan, Sharon Anne (an individual) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Hogan, Sharon Anne (an individual) - located at Papakura, Auckland. "Engineering research activities" (business classification M691010) is the classification the Australian Bureau of Statistics issued Karaka Chocolate House Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
29b Youngs Road, Papakura, Papakura, 2110 Registered & physical & service 14 Aug 2018
29b Youngs Road, Papakura, Papakura, 2110 Postal & office 15 Oct 2020
29b Youngs Road, Papakura, Papakura, 2110 Delivery 06 Oct 2021
Contact info
64 27 2960799
Phone (Phone)
sharonh@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sharonh@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sharon Anne Hogan
Papakura, Auckland, 2110
Address used since 29 Dec 2008
Papakura, Papakura, 2110
Address used since 01 Sep 2019
Director 10 Nov 2004 - current
Carmen Maree Bradstreet
Papakura, Auckland,
Address used since 04 Sep 2007
Director 30 Jul 2005 - 26 Jun 2008
Addresses
Principal place of activity
29b Youngs Road , Papakura , Papakura , 2110
Previous address Type Period
5a Coles Crescent, Papakura, 2110 Physical & registered 09 Jan 2009 - 14 Aug 2018
23a Coles Cres, Papakura Physical & registered 11 Sep 2007 - 09 Jan 2009
44 Ingram St, Papakura, Auckland Registered & physical 10 Nov 2004 - 11 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hogan, Sharon Anne
Individual
Papakura
Papakura
2110
27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Hogan, Sharon Anne
Individual
Papakura
Auckland
27 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Hogan, Sharon Anne
Individual
Papakura
Auckland
10 Nov 2004 - 27 Jun 2010
Shanks, Christopher Robert
Individual
Bombay
Auckland
27 Sep 2005 - 27 Sep 2005
Hogan, Sharon Anne
Individual
Papakura
Auckland
10 Nov 2004 - 27 Jun 2010
Bradstreet, Carmen Maree
Individual
Papakura
Auckland
27 Sep 2005 - 11 Feb 2015
Location
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