Karevan Properties Limited was launched on 24 Dec 2009 and issued a business number of 9429031726702. The registered LTD company has been supervised by 4 directors: Karen Therese Bramwell - an active director whose contract started on 24 Dec 2009,
Evan Bruce Bramwell - an active director whose contract started on 24 Dec 2009,
Evan Bramwell - an active director whose contract started on 24 Dec 2009,
Karen Bramwell - an active director whose contract started on 24 Dec 2009.
According to BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: Flat 1, 3 Leith Way, Rothesay Bay, Auckland, 0630 (types include: physical, service).
Up until 11 Feb 2021, Karevan Properties Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Bramwell, Karen Therese (a director) located at Rothesay Bay, North Shore City postcode 0632.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Bramwell, Evan Bruce - located at Rothesay Bay, North Shore City.
Previous address
Address: 123 B Dominion Road, Mount Eden, Auckland New Zealand
Physical & registered address used from 24 Dec 2009 to 11 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Bramwell, Karen Therese |
Rothesay Bay North Shore City 0632 New Zealand |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Bramwell, Evan Bruce |
Rothesay Bay North Shore City 0632 New Zealand |
15 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bramwell, Karen |
Rothesay Bay North Shore City 0632 New Zealand |
24 Dec 2009 - 15 Mar 2022 |
Individual | Bramwell, Evan |
Rothesay Bay North Shore City 0632 New Zealand |
24 Dec 2009 - 15 Mar 2022 |
Karen Therese Bramwell - Director
Appointment date: 24 Dec 2009
Address: Rothesay Bay, North Shore City, 0632 New Zealand
Address used since 04 Feb 2016
Evan Bruce Bramwell - Director
Appointment date: 24 Dec 2009
Address: Rothesay Bay, North Shore City, 0632 New Zealand
Address used since 04 Feb 2016
Evan Bramwell - Director
Appointment date: 24 Dec 2009
Address: Rothesay Bay, North Shore City, 0632 New Zealand
Address used since 04 Feb 2016
Karen Bramwell - Director
Appointment date: 24 Dec 2009
Address: Rothesay Bay, North Shore City, 0632 New Zealand
Address used since 04 Feb 2016
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