Karaka Fill Limited
Type: NZ Limited Company (Ltd)Karaka Fill Limited (issued an NZ business number of 9429042127376) was registered on 22 Dec 2015. 2 addresses are in use by the company: Level 1 219 Great South Road, Takanini, Papakura, 2244 (type: registered, physical). Karaka Fill Limited used more aliases, namely: Karaka Cleanfill Limited from 22 Mar 2016 to 09 May 2016, Karaka Land Developments Limited (22 Dec 2015 to 22 Mar 2016). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ir & Jc Ross Investment Holdings Limited (an entity) located at Takanini, Auckland postcode 2112. "Non-residential property operation nec" (ANZSIC L671237) is the classification the Australian Bureau of Statistics issued to Karaka Fill Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 219 Great South Road, Takanini, Papakura, 2244 | Registered & physical & service | 22 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Rd 1, Papakura, 2580
Address used since 22 Dec 2015
Karaka, Papakura, 2113
Address used since 08 Nov 2017 |
Director | 22 Dec 2015 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 01 Dec 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
| 219 Great South Road , Takanini , Takanini , 2112 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Investment Holdings Limited Shareholder NZBN: 9429030297432 Entity (NZ Limited Company) |
Takanini Auckland 2112 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Ruben Individual |
Rd 1 Papakura 2580 |
22 Dec 2015 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 07 Nov 2016 |
| Name | Ir & Jc Ross Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4369058 |
| Country of origin | NZ |
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