General information
Karp Holdings Limited
Type: NZ Limited Company (Ltd)9429038911125
New Zealand Business Number
567646
Company Number
Registered
Company Status
Karp Holdings Limited (issued an NZ business identifier of 9429038911125) was registered on 29 Oct 1992. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, until 21 Feb 2014. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Pickard, Kim Allen Roydon (a director) located at Auckland Central, Auckland postcode 1010,
Solicitor Trustees Limited (an entity) located at Remuera, Auckland. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 21 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Allen Roydon Pickard
Auckland Central, Auckland, 1010
Address used since 25 Feb 2015 |
Director | 29 Oct 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 21 Feb 2014 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 01 Jul 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City | Registered & physical | 04 Jul 2007 - 01 Jul 2008 |
| 12a Saturn Place, North Harbour, Auckland | Physical | 04 Jul 2001 - 04 Jul 2007 |
| 217 Shakespeare Road, Takapuna, Auckland | Registered | 04 Jul 2001 - 04 Jul 2007 |
| 217 Shakespeare Road, Takapuna, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 1st Floor, 2 Northcroft Street, Takapuna, Auckland | Registered | 08 Jul 1996 - 04 Jul 2001 |
| 66 Anzac Street, Takapuna, Auckland | Registered | 01 Jul 1995 - 08 Jul 1996 |
| 98 Mokoia Road, Birkenhead, Auckland | Registered | 29 Sep 1994 - 01 Jul 1995 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickard, Kim Allen Roydon Director |
Auckland Central Auckland 1010 |
08 Sep 2022 - current |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Entity (NZ Limited Company) |
Remuera Auckland |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pickard Family Trust Other |
Auckland Central Auckland 1010 |
20 Jul 2022 - 08 Sep 2022 |
|
Pickard, Kim Allen Roydon Individual |
Auckland Central Auckland 1010 |
05 Aug 2004 - 20 Jul 2022 |
|
Pickard, Kim Allen Roydon Individual |
Auckland Central Auckland 1010 |
05 Aug 2004 - 20 Jul 2022 |
|
Pickard, Kim Allen Roydon Individual |
Remuera Auckland |
29 Oct 1992 - 20 Jul 2022 |
|
Pickard, Kim Allen Roydon Individual |
Remuera Auckland |
29 Oct 1992 - 20 Jul 2022 |
|
Joyce, Geoffrey Malcolm Individual |
Remuera Auckland |
29 Oct 1992 - 06 Jul 2004 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |