Ljh Karaka Limited was registered on 24 Sep 2013 and issued a number of 9429030051904. This registered LTD company has been supervised by 1 director, named Dylan Jason Turner - an active director whose contract began on 24 Sep 2013.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 7 Paerata Road, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Until 18 Nov 2019, Ljh Karaka Limited had been using Unit 3, 163 Great South Road, Manurewa, Auckland as their registered address.
BizDb found other names used by the company: from 19 Sep 2013 to 15 Oct 2014 they were named Ljh Manurewa Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Turner, Dylan Jason (a director) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Turner, Dylan Jason - located at Rd 3, Pukekohe,
Bell, Simon Terrence - located at Avondale, Auckland. Ljh Karaka Limited is classified as "Real estate agency service" (ANZSIC L672010).
Previous address
Address: Unit 3, 163 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 24 Sep 2013 to 18 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Turner, Dylan Jason |
Rd 3 Pukekohe 2678 New Zealand |
24 Sep 2013 - |
Shares Allocation #2 Number of Shares: 990 | |||
Director | Turner, Dylan Jason |
Rd 3 Pukekohe 2678 New Zealand |
24 Sep 2013 - |
Individual | Bell, Simon Terrence |
Avondale Auckland 1026 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Sara |
Wattle Downs Auckland 2103 New Zealand |
15 Oct 2014 - 13 Oct 2016 |
Individual | Bigham, Antony Lionel |
Wattle Downs Auckland 2103 New Zealand |
24 Sep 2013 - 15 Oct 2014 |
Individual | Hamlin, Karen Ann |
Wattle Downs Auckland 2103 New Zealand |
24 Sep 2013 - 15 Oct 2014 |
Dylan Jason Turner - Director
Appointment date: 24 Sep 2013
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 24 Sep 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 08 Nov 2019
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