General information
Karaka Heights Limited
Type: NZ Limited Company (Ltd)9429036526857
New Zealand Business Number
1205444
Company Number
Registered
Company Status
Karaka Heights Limited (issued an NZ business number of 9429036526857) was started on 22 Apr 2002. 4 addresses are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 4351/66 State Highway 1, Rd 2, Waipu had been their physical address, up until 28 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Park, Brendon William (an individual) located at Rd 2, Waipu postcode 0582. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Physical & registered & service | 28 Jul 2015 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon William Park
Rd 2, Waipu, 0582
Address used since 18 Apr 2012 |
Director | 22 Apr 2002 - current |
|
Deslie Te Awhina Panui
Rd 2, Waipu, 0582
Address used since 17 Apr 2013 |
Director | 22 Apr 2002 - 05 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4351/66 State Highway 1, Rd 2, Waipu, 0582 | Physical & registered | 27 Apr 2012 - 28 Jul 2015 |
| 626/4351 State Highway 1, Waipu, Northland | Physical | 07 May 2009 - 27 Apr 2012 |
| 19 Karaka Street, Helensville | Physical | 22 Apr 2002 - 07 May 2009 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 22 Apr 2002 - 27 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Brendon William Individual |
Rd 2 Waipu 0582 |
22 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panui, Deslie Te Awhina Individual |
Rd 2 Waipu 0582 |
22 Apr 2002 - 03 Dec 2020 |
Location
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