General information
Karaka Harbourside Estate Limited
Type: NZ Limited Company (Ltd)9429038156168
New Zealand Business Number
843367
Company Number
Registered
Company Status
067643771
GST Number
Karaka Harbourside Estate Limited (issued a New Zealand Business Number of 9429038156168) was registered on 31 Jan 1997. 2 addresses are in use by the company: Level 1, 219 Great South Road, Takanini, Auckland (type: registered, physical). 7 The Furlong, Takanini had been their registered address, up until 04 Aug 2009. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ir & Jc Ross Development Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland | Registered & physical & service | 04 Aug 2009 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 06 Nov 2017
Rd 1, Papakura, 2580
Address used since 03 Jul 2015 |
Director | 31 Jan 1997 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 03 Jul 2015 |
Director | 31 Jan 1997 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 01 Dec 2023 |
Director | 29 Nov 2023 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 The Furlong, Takanini | Registered | 11 Apr 2000 - 04 Aug 2009 |
| 7 The Furlong, Takanini | Physical | 31 Jan 1997 - 04 Aug 2009 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Development Holdings Limited Shareholder NZBN: 9429030297333 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
02 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
02 Aug 2005 - 02 Apr 2013 | |
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
02 Aug 2005 - 02 Apr 2013 | |
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
02 Aug 2005 - 02 Apr 2013 | |
|
Ross, James Cameron Individual |
Clevedon |
31 Jan 1997 - 27 Jun 2010 |
|
Ross, Ian Ruben Individual |
Manukau City Auckland |
31 Jan 1997 - 02 Aug 2005 |
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
02 Aug 2005 - 02 Apr 2013 |
Ultimate Holding Company
| Effective Date | 07 Jul 2016 |
| Name | Ir & Jc Ross Development Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4369218 |
| Country of origin | NZ |
| Address |
Level 1, 219 Great South Road Takanini Auckland 2112 |
Location
Companies nearby
 |
Pararekau Island Limited Level 1 |
|
Rf Developments Limited Level 1 |
|
Ponga Developments Limited Level 1 |
|
James Ross Trustees Limited Level 1 |
|
Ross Developments (2004) Limited Level 1 |
|
Alfriston Village Limited Level 1 |