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Kari General Partner Limited

Type: NZ Limited Company (Ltd)
9429031036467
NZBN
3452694
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jun 2020

Kari General Partner Limited, a registered company, was incorporated on 13 Jul 2011. 9429031036467 is the NZ business identifier it was issued. The company has been run by 8 directors: Rolf Meyer - an active director whose contract began on 19 Feb 2013,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Carlos Martin Meyer - an active director whose contract began on 26 Aug 2014,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 19 Feb 2024.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Kari General Partner Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 16 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2014 to 16 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jul 2014 to 11 Nov 2014

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Jul 2011 to 28 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Rolf Meyer - Director

Appointment date: 19 Feb 2013

Address: Los Naranjos Calle Otama Qta Vicky, Miranda, Venezuela

Address used since 19 Feb 2013


Geoffrey Peter Cone - Director

Appointment date: 01 Oct 2013

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 01 Oct 2013


Carlos Martin Meyer - Director

Appointment date: 26 Aug 2014

Address: Vicky, Caracas Miranda, 1061 Venezuela

Address used since 26 Aug 2014


Claire Judith Cooke - Director

Appointment date: 26 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2017


Claudia Shan - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2017


Karen Anne Marshall - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 13 Jul 2011


Victoria Luisa Von Lucken De Meyer - Director (Inactive)

Appointment date: 13 Nov 2012

Termination date: 24 May 2021

Address: Los Naranjos, Las Mercedes, Caracas, 1060 Venezuela

Address used since 13 Nov 2012


Klaus Meyer Gathmann - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 02 Dec 2011

Address: Qta Vicki, Caracas, 1080 Venezuela

Address used since 13 Jul 2011