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Karehana Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429030474932
NZBN
4060198
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2017

Karehana Bay Properties Limited was launched on 16 Oct 2012 and issued an NZBN of 9429030474932. The registered LTD company has been run by 1 director, named Vivienne Elizabeth Barham - an active director whose contract began on 16 Oct 2012.
As stated in BizDb's information (last updated on 18 Feb 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 03 Aug 2017, Karehana Bay Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Nzbn 9249038696145 - Mk Trustee 2015 Limited (an other) located at Wellington Central, Wellington postcode 6011,
Barham, Vivienne Elizabeth (a director) located at Mount Victoria, Wellington postcode 6011. Karehana Bay Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2014 to 03 Aug 2017

Address: Level 5,, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 24 May 2013 to 18 Aug 2014

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 May 2013 to 18 Aug 2014

Address: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 16 Oct 2012 to 24 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Nzbn 9249038696145 - Mk Trustee 2015 Limited Wellington Central
Wellington
6011
New Zealand
Director Barham, Vivienne Elizabeth Mount Victoria
Wellington
6011
New Zealand
Directors

Vivienne Elizabeth Barham - Director

Appointment date: 16 Oct 2012

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Aug 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 16 Oct 2012