Karakter Limited was incorporated on 28 May 2012 and issued a New Zealand Business Number of 9429030649576. This registered LTD company has been managed by 3 directors: Andrew Mark Jones - an active director whose contract began on 28 May 2012,
Andy Mark Jones - an active director whose contract began on 28 May 2012,
Andrew Lay - an inactive director whose contract began on 28 May 2012 and was terminated on 31 Aug 2019.
According to our data (updated on 07 Apr 2025), the company uses 1 address: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones, Andrew Mark (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Jones, Andrew Mark - located at Remuera, Auckland,
Mercham Trustee Company No. 5 Limited - located at 6 Boston Road, Mount Eden, Auckland,
Harker, Karren Ann - located at Remuera, Auckland. Karakter Limited is categorised as "Second hand furniture retailing or auctioning - except pawnbroking" (ANZSIC G427360).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Andrew Mark |
Remuera Auckland 1050 New Zealand |
28 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Andrew Mark |
Remuera Auckland 1050 New Zealand |
28 Feb 2024 - |
Entity (NZ Limited Company) | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
18 Sep 2019 - |
Individual | Harker, Karren Ann |
Remuera Auckland 1050 New Zealand |
18 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lay, Andrew |
Gladstone Road Auckland 1052 New Zealand |
28 May 2012 - 18 Sep 2019 |
Director | Jones, Andy Mark |
Remuera Auckland 1050 New Zealand |
28 May 2012 - 28 Feb 2024 |
Director | Jones, Andy Mark |
Remuera Auckland 1050 New Zealand |
28 May 2012 - 28 Feb 2024 |
Director | Jones, Andy Mark |
Remuera Auckland 1050 New Zealand |
28 May 2012 - 28 Feb 2024 |
Andrew Mark Jones - Director
Appointment date: 28 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2019
Andy Mark Jones - Director
Appointment date: 28 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2014
Andrew Lay - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 31 Aug 2019
Address: Gladstone Road, Auckland, 1052 New Zealand
Address used since 28 May 2012
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