General information

Karl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036865307
New Zealand Business Number
1145093
Company Number
Registered
Company Status

Karl Enterprises Limited (New Zealand Business Number 9429036865307) was incorporated on 20 Jun 2001. 1 address is currently in use by the company: 1/4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri had been their registered address, up to 03 Dec 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Stephen Karl (an individual) located at Maungatapere, R D 9, Whangarei 0179. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Stephen Karl (an individual) - located at Maungatapere, R D 9, Whangarei 0179,
Bronwyn Karl (an individual) - located at Rd 9, Whangarei,
Steve Karl Family Trustee Limited (an entity) - located at 4 Vinery Lane, Whangarei, Null. The Businesscheck data was updated on 24 Aug 2019.

Current address Type Used since
1/4 Vinery Lane, Whangarei, 0110 Registered & physical 03 Dec 2012
Directors
Name and Address Role Period
Stephen James Karl
Rd 9, Whangarei, 0179
Address used since 09 Mar 2010
Director 20 Jun 2001 - current
Trudi Karl
Ohaeawai Rd 2, Kaikohe,
Address used since 20 Jun 2001
Director 20 Jun 2001 - 11 Sep 2003
Addresses
Previous address Type Period
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 16 Mar 2010 - 03 Dec 2012
B D O Spicers, Homestead Road, Kerikeri Physical & registered 20 Jun 2001 - 16 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Stephen James Karl
Individual
Maungatapere
R D 9, Whangarei 0179
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Stephen James Karl
Individual
Maungatapere
R D 9, Whangarei 0179
22 Mar 2004 - current
Bronwyn Ivy Karl
Individual
Rd 9
Whangarei
0179
17 Mar 2011 - current
Steve Karl Family Trustee Limited
Shareholder NZBN: 9429030547971
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
Null 0000
23 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Entity
22 Mar 2004 - 23 Nov 2012
Trudi Karl
Individual
Ohaeawai Rd 2
Kaikohe
22 Mar 2004 - 27 Jun 2010
Trudi Karl
Individual
Ohaeawai Rd 2
Kaikohe
22 Mar 2004 - 27 Jun 2010
Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Entity
22 Mar 2004 - 23 Nov 2012
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
Entity
22 Mar 2004 - 27 Jun 2010
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
Entity
22 Mar 2004 - 27 Jun 2010
Location