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.
Previous address
Address: 296 Porchester Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 26 Jul 2013 to 25 Jun 2015
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Wallace, Bruce John |
Rd 1 Papakura 2580 New Zealand |
26 Jul 2013 - |
Director | Bruce John Wallace |
Takanini Takanini 2112 New Zealand |
26 Jul 2013 - |
Entity (NZ Limited Company) | Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 |
151 Queen Street Auckland 1010 New Zealand |
26 Jul 2013 - |
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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