Karaka Hua Limited
Type: NZ Limited Company (Ltd)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 07 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered & physical & service | 24 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Maarten Van Der Bas
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.n. Botica Consulting Limited Shareholder NZBN: 9429032238990 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
14 Oct 2019 - current |
| 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 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
|
Robert Bird Group (new Zealand) Limited Level 1 |
|
Hr Sorted Limited Level 16 |
|
Caduceus Systems Limited Level 3 |
|
Optimation New Zealand Limited Level 12, Anz Tower |
|
Next Generation Innovation Limited L15, 215 Lambton Quay |
|
Grh Projects Limited Level 5, Hallensteins House |