General information

Karaka Hua Limited

Type: NZ Limited Company (Ltd)
9429041927151
New Zealand Business Number
5776677
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Karaka Hua Limited (issued a New Zealand Business Number of 9429041927151) was incorporated on 24 Aug 2015. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical). Karaka Hua Limited used other names, namely: Night Spiders Limited from 12 Aug 2015 to 11 Oct 2019. 1000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50% of shares), namely:
D.n. Botica Consulting Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 50% of all shares (500000 shares); it includes
Independent Professional Trustees (2008) Limited (an entity) - located at Level 1, 50 Customhouse Quay, Wellington,
Knowledge Trust Company Limited (an entity) - located at Wellington Central, Wellington. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Karaka Hua Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical & service 24 Aug 2015
Directors
Name and Address Role Period
Maarten Van Der Bas
Otaihanga, Paraparaumu, 5036
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Katherine Penelope Corich
Paraparaumu, 5036
Address used since 29 Apr 2023
Otaihanga, Paraparaumu, 5036
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Marius Van Der Bas
Paraparaumu, 5036
Address used since 29 Apr 2023
Otaihanga, Paraparaumu, 5036
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Desiree Nicole Botica
Mount Eden, Auckland, 1024
Address used since 07 Oct 2019
Director 07 Oct 2019 - current
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
D.n. Botica Consulting Limited
Shareholder NZBN: 9429032238990
Entity (NZ Limited Company)
Devonport
Auckland
0624
14 Oct 2019 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Independent Professional Trustees (2008) Limited
Shareholder NZBN: 9429033282572
Entity (NZ Limited Company)
Level 1, 50 Customhouse Quay
Wellington
6011
24 Aug 2015 - current
Knowledge Trust Company Limited
Shareholder NZBN: 9429049008876
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Corich, Penelope Anne
Individual
Otaihanga
Paraparaumu
5036
24 Oct 2019 - 28 Apr 2022
Corich, Katherine Penelope
Director
Otaihanga
Paraparaumu
5036
24 Aug 2015 - 24 Oct 2019
Corich, Katherine Penelope
Director
Otaihanga
Paraparaumu
5036
24 Aug 2015 - 24 Oct 2019
Corich, Katherine Penelope
Director
Otaihanga
Paraparaumu
5036
24 Aug 2015 - 24 Oct 2019
Location