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Kareka Limited

Type: NZ Limited Company (Ltd)
9429030835375
NZBN
3696875
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
40 Seaview Road
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 16 Jul 2014
40 Valley View Road
Glenfield
Auckland 0629
New Zealand
Postal & office & other (Address For Share Register) & records & shareregister & delivery address used since 25 Jun 2021
40 Valley View Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 05 Jul 2021

Kareka Limited, a registered company, was started on 04 Jan 2012. 9429030835375 is the NZ business identifier it was issued. "Electricity generation nec" (business classification D261910) is how the company was categorised. This company has been managed by 3 directors: Ian Richard Coffey - an active director whose contract began on 04 Jan 2012,
Ian Coffey - an active director whose contract began on 04 Jan 2012,
Steven Heke - an inactive director whose contract began on 04 Jan 2012 and was terminated on 11 Jan 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Valley View Road, Glenfield, Auckland, 0629 (types include: service, registered).
Kareka Limited had been using 40 Seaview Road, Glenfield, Auckland as their registered address up until 05 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).

Addresses

Other active addresses

Address #4: 40 Valley View Road, Glenfield, Auckland, 0629 New Zealand

Service address used from 05 Jul 2023

Principal place of activity

40 Valley View Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 40 Seaview Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 16 Jul 2014 to 05 Jul 2021

Address #2: 35 Bongard Street, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 04 Jan 2012 to 16 Jul 2014

Contact info
64 021 1575796
25 Jun 2019 Phone
ianrcoffey@gmail.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Coffey, Ian Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Coffey, Laurel Hannah Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heke, Steven Papamoa Beach
Papamoa
3118
New Zealand
Director Steven Heke Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian Richard Coffey - Director

Appointment date: 04 Jan 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Jul 2021


Ian Coffey - Director

Appointment date: 04 Jan 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Jul 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Jul 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 04 Jan 2012


Steven Heke - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 11 Jan 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Jan 2012

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