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Karaka Fill Limited

Type: NZ Limited Company (Ltd)
9429042127376
NZBN
5868958
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Level 1 219 Great South Road
Takanini
Papakura 2244
New Zealand
Registered & physical & service address used since 22 Dec 2015

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).

Addresses

Principal place of activity

219 Great South Road, Takanini, Takanini, 2112 New Zealand

Contact info
64 9 2977816
12 Nov 2018 Phone
andrew.frost@rossholdings.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ir & Jc Ross Investment Holdings Limited
Shareholder NZBN: 9429030297432
Takanini
Auckland
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Ruben Rd 1
Papakura
2580
New Zealand

Ultimate Holding Company

07 Nov 2016
Effective Date
Ir & Jc Ross Investment Holdings Limited
Name
Ltd
Type
4369058
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

K.jones Roofing Limited
219 Great South Road

Ross Farms Karaka Limited
219 Great South Road

Takanini Produce Limited
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Steelyblue Limited
Suite 3, 347 Great South Road

Le Dream Cafe Limited
Shop 9, 226 Great South Road

Chen&feng Limited
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