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Karaka Berry Limited

Type: NZ Limited Company (Ltd)
9429030965898
NZBN
3530772
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 28 Jan 2019

Karaka Berry Limited was registered on 08 Sep 2011 and issued an NZBN of 9429030965898. The registered LTD company has been managed by 2 directors: John Richard Melhuish - an active director whose contract began on 08 Sep 2011,
Rachel Sara Healy - an active director whose contract began on 08 Sep 2011.
According to BizDb's information (last updated on 02 Feb 2024), this company registered 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (category: physical, registered).
Up to 28 Jan 2019, Karaka Berry Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Melhuish, John Richard (a director) located at Strathmore Park, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Healy, Rachel Sara - located at Strathmore Park, Wellington. Karaka Berry Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 19 Jul 2018 to 28 Jan 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Mar 2015 to 19 Jul 2018

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 08 Sep 2011 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Melhuish, John Richard Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Healy, Rachel Sara Strathmore Park
Wellington
6022
New Zealand
Directors

John Richard Melhuish - Director

Appointment date: 08 Sep 2011

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 08 Sep 2011


Rachel Sara Healy - Director

Appointment date: 08 Sep 2011

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 08 Sep 2011

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