Karaka & Drury Consultant Limited (issued an NZ business identifier of 9429041119655) was incorporated on 03 Mar 2014. 2 addresses are currently in use by the company: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up until 25 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 43 shares (43 per cent of shares), namely:
Jao Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2016,
Jao, Wendy (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Noah Eastern Limited (an entity) - located at East Tamaki, Auckland. Next there is the third group of shareholders, share allotment (42 shares, 42%) belongs to 1 entity, namely:
Lcr Holdings Limited, located at Rd 2, Papakura (an entity). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued Karaka & Drury Consultant Limited. Businesscheck's database was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 25 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Wendy Jao
Flat Bush, Auckland, 2016
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
Hsu-huang Cheng
Flat Bush, Auckland, 2016
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
Louise Ling
Rd 2, Papakura, 2578
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
Charles Ma
Flat Bush, Auckland, 2016
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 18 Sep 2023 |
Loiuse Ling
Orakei, Auckland, 1071
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 15 Jun 2015 |
Richard Ma
Orakei, Auckland, 1071
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
Previous address | Type | Period |
---|---|---|
Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2016 | Physical | 10 Mar 2017 - 25 Nov 2019 |
Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2016 | Registered | 08 Sep 2016 - 25 Nov 2019 |
266 Murphys Road, Flat Bush, Auckland, 2016 | Registered | 03 Mar 2014 - 08 Sep 2016 |
266 Murphys Road, Flat Bush, Auckland, 2016 | Physical | 03 Mar 2014 - 10 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Jao Trustee Limited Shareholder NZBN: 9429048774918 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
09 Nov 2020 - current |
Jao, Wendy Director |
Flat Bush Auckland 2016 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Noah Eastern Limited Shareholder NZBN: 9429041568316 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lcr Holdings Limited Shareholder NZBN: 9429046296498 Entity (NZ Limited Company) |
Rd 2 Papakura 2578 |
22 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheng, Hsu-huang Individual |
Flat Bush Auckland 2016 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
25 Oct 2017 - 09 Nov 2020 | |
Wilson Mckay Trustee Company (217911-10) Limited Shareholder NZBN: 9429041889145 Company Number: 5771309 Entity |
20 Aug 2015 - 22 Aug 2017 | |
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
East Tamaki Auckland 2013 |
25 Oct 2017 - 09 Nov 2020 |
Ma, Richard Individual |
Orakei Auckland 1071 |
03 Mar 2014 - 28 Apr 2014 |
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
25 Oct 2017 - 09 Nov 2020 |
Richard Ma Director |
Orakei Auckland 1071 |
03 Mar 2014 - 28 Apr 2014 |
Ling, Louise Individual |
Orakei Auckland 1071 |
28 Apr 2014 - 20 Aug 2015 |
Yan, Luping Individual |
Orakei Auckland 1071 |
20 Aug 2015 - 11 Sep 2015 |
Zhang, Qionge Individual |
Remuera Auckland 1050 |
28 Apr 2014 - 01 Aug 2016 |
Ma, Richard Individual |
Orakei Auckland 1071 |
11 Sep 2015 - 22 Aug 2017 |
Wilson Mckay Trustee Company (217911-10) Limited Shareholder NZBN: 9429041889145 Company Number: 5771309 Entity |
20 Aug 2015 - 22 Aug 2017 |
Manurewa Glass Limited 25/2 Bishop Dunn Place |
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