Shortcuts

Karevan Properties Limited

Type: NZ Limited Company (Ltd)
9429031726702
NZBN
2377650
Company Number
Registered
Company Status
Current address
Flat 1, 3 Leith Way
Rothesay Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 11 Feb 2021

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.

Addresses

Previous address

Address: 123 B Dominion Road, Mount Eden, Auckland New Zealand

Physical & registered address used from 24 Dec 2009 to 11 Feb 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Bramwell, Karen Therese Rothesay Bay
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Bramwell, Evan Bruce Rothesay Bay
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Karen Rothesay Bay
North Shore City
0632
New Zealand
Individual Bramwell, Evan Rothesay Bay
North Shore City
0632
New Zealand
Directors

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

Nearby companies

Pacific Mc Group Limited
123b Dominion Road

Hti Limited
123e Dominion Road

Hope Emmanuel Limited
123a Dominion Road

Clifford R Jones Limited
123 B Dominion Road

Inventive Solutions Limited
123b Dominion Road

Animal Solutions Limited
123 B Dominion Road