General information

Karyen Limited

Type: NZ Limited Company (Ltd)
9429041511404
New Zealand Business Number
5507286
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C112065 - Seafood Mfg - Preserved
Industry classification codes with description

Karyen Limited (NZBN 9429041511404) was launched on 01 Dec 2014. 4 addresses are currently in use by the company: 22C Ra Ora Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 22 Ra Ora Drive, East Tamaki, Auckland had been their physical address, up to 16 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rui, Chen (a director) located at Epsom, Auckland postcode 1023. "Seafood mfg - preserved" (business classification C112065) is the classification the Australian Bureau of Statistics issued Karyen Limited. The Businesscheck database was updated on 05 Feb 2024.

Current address Type Used since
22c Ra Ora Drive, East Tamaki, Auckland, 2013 Office & delivery 08 Sep 2020
22c Ra Ora Drive, East Tamaki, Auckland, 2013 Registered & physical & service 16 Sep 2020
Contact info
64 21031 2376
Phone (Phone)
karyen.ltd.nz@gmail.com
Email
ryseafoodgroup@gmail.com
Email
accounts@karyen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.ryseafood.co.nz/
Website
Directors
Name and Address Role Period
Chen Rui
Epsom, Auckland, 1023
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Ming Leong Yew
Beach Haven, Auckland, 0626
Address used since 01 Jun 2022
Director 01 Jun 2022 - 01 Aug 2022
Chen Rui
Epsom, Auckland, 1023
Address used since 25 Nov 2021
Bucklands Beach, Auckland, 2014
Address used since 08 Sep 2020
Flat Bush, Auckland, 2016
Address used since 27 Sep 2019
Director 27 Sep 2019 - 01 Jun 2022
Yan Chen
East Tamaki Height, Auckland, 2013
Address used since 27 Sep 2019
East Tamaki Height, Auckland, 2013
Address used since 14 Oct 2016
Director 01 Dec 2014 - 27 Nov 2019
Addresses
Principal place of activity
22c Ra Ora Drive , East Tamaki , Auckland , 2013
Previous address Type Period
22 Ra Ora Drive, East Tamaki, Auckland, 2013 Physical & registered 25 Oct 2016 - 16 Sep 2020
2 Robina Court, Burswood, Auckland, 2013 Registered & physical 01 Dec 2014 - 25 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rui, Chen
Director
Epsom
Auckland
1023
15 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Yew, Ming Leong
Individual
Beach Haven
Auckland
0626
22 Jun 2022 - 15 Aug 2022
Rui, Chen
Individual
Epsom
Auckland
1023
19 May 2017 - 22 Jun 2022
Rui, Chen
Individual
Bucklands Beach
Auckland
2014
19 May 2017 - 22 Jun 2022
Rui, Chen
Individual
Epsom
Auckland
1023
19 May 2017 - 22 Jun 2022
Chen, Yan
Individual
Bucklands Beach
Auckland
2014
01 Dec 2014 - 09 Mar 2021
Chen, Yan
Individual
Bucklands Beach
Auckland
2014
01 Dec 2014 - 09 Mar 2021
Location
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Mss Mechanical Support Systems Limited
16 Ra Ora Drive
Bestworx Limited
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