General information

Karaka & Drury Consultant Limited

Type: NZ Limited Company (Ltd)
9429041119655
New Zealand Business Number
5008380
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Noah Eastern Limited
Shareholder NZBN: 9429041568316
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
01 Aug 2016 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Lcr Holdings Limited
Shareholder NZBN: 9429046296498
Entity (NZ Limited Company)
Rd 2
Papakura
2578
22 Aug 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Cheng, Hsu-huang
Individual
Flat Bush
Auckland
2016
03 Mar 2014 - current

Historic shareholders

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
Location
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