Karaka Fill Limited was registered on 22 Dec 2015 and issued a number of 9429042127376. The registered LTD company has been run by 6 directors: Ian Ruben Ross - an active director whose contract began on 22 Dec 2015,
James Cameron Ross - an active director whose contract began on 09 Jun 2016,
Cameron John Ross - an active director whose contract began on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract began on 29 Nov 2023,
Steven Ian Ross - an active director whose contract began on 29 Nov 2023.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: Level 1 219 Great South Road, Takanini, Papakura, 2244 (category: registered, physical).
BizDb identified former names for the company: from 22 Mar 2016 to 09 May 2016 they were named Karaka Cleanfill Limited, from 22 Dec 2015 to 22 Mar 2016 they were named Karaka Land Developments Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ir & Jc Ross Investment Holdings Limited (an entity) located at Takanini, Auckland postcode 2112. Karaka Fill Limited has been classified as "Non-residential property operation nec" (business classification L671237).
Principal place of activity
219 Great South Road, Takanini, Takanini, 2112 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ir & Jc Ross Investment Holdings Limited Shareholder NZBN: 9429030297432 |
Takanini Auckland 2112 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Ian Ruben |
Rd 1 Papakura 2580 New Zealand |
22 Dec 2015 - 09 Jun 2016 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 22 Dec 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Dec 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
James Cameron Ross - Director
Appointment date: 09 Jun 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Jun 2016
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Dec 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
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