Karman Gp Limited (issued an NZ business identifier of 9429042489788) was registered on 29 Jul 2016. 2 addresses are currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 2, 23 Shortland Street, Auckland had been their registered address, up to 06 Aug 2018. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Administradora El Puerto Limitada (an other) located at Oficina 201, Renaca, Vina Del Mar. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Administradora Carman Limitada (an other) - located at Oficina 201, Renaca, Vina Del Mar. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Administradora Sausalito Limitada, located at Oficina 201, Renaca, Vina Del Mar (an other). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Karman Gp Limited. Our information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 13, 41 Shortland Street, Auckland, 1010 | Registered | 06 Aug 2018 |
Level 13, 41 Shortland Street, Auckland, 1010 | Physical & service | 07 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Jose Luis Hornauer Herrmann
Depto.52, Vina Del Mar,
Address used since 21 Aug 2020
Renaca, Vina Del Mar,
Address used since 19 Sep 2016
Renaca, Vina Del Mar,
Address used since 15 Aug 2018 |
Director | 19 Sep 2016 - current |
Claudio Rodolfo Hornauer Herrmann
Renaca, Vina Del Mar,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 03 Sep 2018 |
Director | 20 Jul 2018 - current |
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 20 Jul 2018 |
Previous address | Type | Period |
---|---|---|
Level 2, 23 Shortland Street, Auckland, 1010 | Registered | 08 Jan 2018 - 06 Aug 2018 |
Level 2, 23 Shortland Street, Auckland, 1010 | Physical | 08 Jan 2018 - 07 Aug 2018 |
112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 29 Jul 2016 - 08 Jan 2018 |
Shareholder Name | Address | Period |
---|---|---|
Administradora El Puerto Limitada Other (Other) |
Oficina 201 Renaca, Vina Del Mar |
18 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Administradora Carman Limitada Other (Other) |
Oficina 201 Renaca, Vina Del Mar |
18 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Administradora Sausalito Limitada Other (Other) |
Oficina 201 Renaca, Vina Del Mar |
18 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Administradora Rihor Limitada Other (Other) |
Oficina 201 Renaca, Vina Del Mar |
18 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Administradora Acr Limitada Other (Other) |
Oficina 201 Renaca, Vina Del Mar |
18 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rentas Kpi Limitada Other |
Las Condes Santiago |
20 Sep 2016 - 18 Mar 2022 |
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
29 Jul 2016 - 20 Sep 2016 | |
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
29 Jul 2016 - 20 Sep 2016 |
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