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Karma Drinks Limited

Type: NZ Limited Company (Ltd)
9429030207714
NZBN
4458783
Company Number
Registered
Company Status
111636184
GST Number
No Abn Number
Australian Business Number
C121150
Industry classification code
Soft Drink Mfg
Industry classification description
Current address
Level 19
105 The Terrace
Wellington 6011
New Zealand
Service & physical address used since 23 Aug 2017
Level 19
105 The Terrace
Wellington 6011
New Zealand
Registered address used since 01 Sep 2017
Po Box 78408
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 09 Apr 2019

Karma Drinks Limited was registered on 29 May 2013 and issued a business number of 9429030207714. This registered LTD company has been run by 4 directors: Simon Cosmo Coley - an active director whose contract started on 29 May 2013,
Christopher John Morrison - an active director whose contract started on 29 May 2013,
Anthony James William Howard - an active director whose contract started on 01 Apr 2014,
Matthew John Morrison - an inactive director whose contract started on 29 May 2013 and was terminated on 15 Mar 2022.
According to BizDb's information (updated on 14 Mar 2024), the company uses 1 address: Po Box 78408, Grey Lynn, Auckland, 1245 (category: postal, postal).
Up to 01 Sep 2017, Karma Drinks Limited had been using Suite 1, 283 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified past names for the company: from 23 May 2013 to 01 Oct 2021 they were named Karma Cola Limited.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3000000 shares are held by 1 entity, namely:
Wayfairer Limited (an entity) located at 105 The Terrace, Wellington postcode 6011. Karma Drinks Limited was classified as "Soft drink mfg" (ANZSIC C121150).

Addresses

Other active addresses

Address #4: 72 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 09 Apr 2019

Address #5: Po Box 78408, Grey Lynn, Auckland, 1245 New Zealand

Postal address used from 01 Mar 2023

Principal place of activity

72 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 29 May 2013 to 01 Sep 2017

Address #2: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 29 May 2013 to 23 Aug 2017

Contact info
64 09 3609691
09 Apr 2019 Phone
matt@karmacola.co.nz
Email
patrick@karmadrinks.co.nz
03 Mar 2023 Email
matt@karmadrinks.co.nz
08 Nov 2021 Email
payables@karmadrinks.co.nz
08 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.karmacola.co.nz
Website
www.karmadrinks.co
08 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000000
Entity (NZ Limited Company) Wayfairer Limited
Shareholder NZBN: 9429030267992
105 The Terrace
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wayfairer Limited
Name
Ltd
Type
4397558
Ultimate Holding Company Number
NZ
Country of origin
Level 19
105 The Terrace
Wellington 6011
New Zealand
Address
Directors

Simon Cosmo Coley - Director

Appointment date: 29 May 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Mar 2016


Christopher John Morrison - Director

Appointment date: 29 May 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Mar 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 May 2013


Anthony James William Howard - Director

Appointment date: 01 Apr 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2014


Matthew John Morrison - Director (Inactive)

Appointment date: 29 May 2013

Termination date: 15 Mar 2022

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Apr 2021

Address: Newtown, Wellington, 6012 New Zealand

Address used since 01 Mar 2016

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