Karnapke Limited, a registered company, was launched on 03 Jan 2013. 9429030411913 is the NZBN it was issued. The company has been managed by 2 directors: Sandra Annette Karnapke - an active director whose contract began on 03 Jan 2013,
Stefan Karnapke - an active director whose contract began on 03 Jan 2013.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 2/1C Molesworth Drive, Mangawhai, Mangawhai, 0505 (category: physical, service).
Karnapke Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai as their registered address up until 10 Jul 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 09 Sep 2014 to 10 Jul 2019
Address: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 03 Jan 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Karnapke, Stefan |
Rolleston Rolleston 7615 New Zealand |
27 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Helgoland Corporate Trustee Limited Shareholder NZBN: 9429030418561 |
Mangawhai 0505 New Zealand |
03 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Karnapke, Sandra Annette |
Rolleston Rolleston 7615 New Zealand |
27 Sep 2013 - |
Sandra Annette Karnapke - Director
Appointment date: 03 Jan 2013
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Apr 2023
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Sep 2014
Stefan Karnapke - Director
Appointment date: 03 Jan 2013
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Apr 2023
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Sep 2014
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