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Karaka North Village Limited

Type: NZ Limited Company (Ltd)
9429030133907
NZBN
4551458
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
30 Walters Road
Takanini
Takanini 2112
New Zealand
Physical & registered & service address used since 25 Jun 2015

Karaka North Village Limited, a registered company, was registered on 26 Jul 2013. 9429030133907 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 3 directors: Robert James Wallace - an active director whose contract began on 26 Jul 2013,
James Richard Wallace - an inactive director whose contract began on 29 Nov 2016 and was terminated on 07 Dec 2020,
Bruce John Wallace - an inactive director whose contract began on 26 Jul 2013 and was terminated on 29 Nov 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Walters Road, Takanini, Takanini, 2112 (type: physical, registered).
Karaka North Village Limited had been using 296 Porchester Road, Takanini, Takanini as their physical address up to 25 Jun 2015.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wallace, Bruce John (an individual) located at Rd 1, Papakura postcode 2580,
Bruce Wallace (a director) located at Takanini, Takanini postcode 2112,
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010.

Addresses

Previous address

Address: 296 Porchester Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 26 Jul 2013 to 25 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wallace, Bruce John Rd 1
Papakura
2580
New Zealand
Director Bruce John Wallace Takanini
Takanini
2112
New Zealand
Entity (NZ Limited Company) Tonea Trustee Company Limited
Shareholder NZBN: 9429030853836
151 Queen Street
Auckland
1010
New Zealand
Directors

Robert James Wallace - Director

Appointment date: 26 Jul 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Oct 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Jun 2015


James Richard Wallace - Director (Inactive)

Appointment date: 29 Nov 2016

Termination date: 07 Dec 2020

Address: Auckland, 2580 New Zealand

Address used since 22 Jun 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Nov 2016


Bruce John Wallace - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 29 Nov 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 26 Jul 2013

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