General information
Karaka Land Estate Limited
Type: NZ Limited Company (Ltd)9429042127406
New Zealand Business Number
5868959
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Karaka Land Estate Limited (issued an NZ business number of 9429042127406) was incorporated on 22 Dec 2015. 2 addresses are currently in use by the company: Level 1 219 Great South Road, Takanini, Papakura, 2244 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland postcode 2112. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Karaka Land Estate Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 219 Great South Road, Takanini, Papakura, 2244 | Registered & physical & service | 22 Dec 2015 |
Contact info
64 9 2977816
Phone (Phone)
andrew.frost@rossholdings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 08 Nov 2017
Rd 1, Papakura, 2580
Address used since 22 Dec 2015 |
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 |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
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 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 Entity (NZ Limited Company) |
Takanini Auckland 2112 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Ruben Director |
Rd 1 Papakura 2580 |
22 Dec 2015 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 07 Nov 2016 |
| Name | Ir & Jc Ross Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4368779 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fal- Ross Limited Level 1 219 Great South Road |
|
Karaka Fill Limited Level 1 219 Great South Road |
|
Ross Retail Properties Limited Level 1 219 Great South Road |
|
Corker Limited 41 Takanini Road |
|
R N Limited 22 The Track |
|
Ir & Jc Ross Development Holdings Limited Level 1, 219 Great South Road |
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