General information

Karman Gp Limited

Type: NZ Limited Company (Ltd)
9429042489788
New Zealand Business Number
6070148
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Administradora El Puerto Limitada
Other (Other)
Oficina 201
Renaca, Vina Del Mar
18 Mar 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Administradora Carman Limitada
Other (Other)
Oficina 201
Renaca, Vina Del Mar
18 Mar 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Administradora Sausalito Limitada
Other (Other)
Oficina 201
Renaca, Vina Del Mar
18 Mar 2022 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Administradora Rihor Limitada
Other (Other)
Oficina 201
Renaca, Vina Del Mar
18 Mar 2022 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Administradora Acr Limitada
Other (Other)
Oficina 201
Renaca, Vina Del Mar
18 Mar 2022 - current

Historic shareholders

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
Location
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