General information
Karapiro Holdings Limited
Type: NZ Limited Company (Ltd)9429036134656
New Zealand Business Number
1274918
Company Number
Registered
Company Status
Karapiro Holdings Limited (issued an NZ business number of 9429036134656) was incorporated on 11 Feb 2003. 2 addresses are in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their physical address, up until 06 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stania Group Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Siota Crescent, Kohimarama, Auckland, 1071 | Registered & physical & service | 06 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stafford Neil Houghton
Kohimarama, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 11 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Physical & registered | 28 Apr 2010 - 06 Sep 2021 |
| Hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Physical & registered | 23 Aug 2004 - 28 Apr 2010 |
| Level 7, 55-65 Shortland Street, Auckland | Registered & physical | 11 Feb 2003 - 23 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stania Group Holdings Limited Shareholder NZBN: 9429038168857 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
11 Feb 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stania Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 840863 |
| Country of origin | NZ |
| Address |
Level 3 175 Queen Street Auckland 1010 |
Location
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