Karnak Construction Limited was registered on 18 Nov 2009 and issued an NZBN of 9429031758734. The registered LTD company has been supervised by 2 directors: Peter John Kennedy - an active director whose contract started on 16 Dec 2009,
Richard Dale Peterson - an inactive director whose contract started on 18 Nov 2009 and was terminated on 16 Dec 2009.
According to BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: Level 14, 45 Johnston Street, Wellington, 6011 (type: physical, registered).
Up until 28 Jun 2016, Karnak Construction Limited had been using Level 19, Morrison Kent House, 105 The Terrace, Wellington as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Karnak Trustee Limited (an entity) located at Wellington postcode 6011.
Principal place of activity
11a Fancourt Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 31 Oct 2014 to 28 Jun 2016
Address: C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2011 to 31 Oct 2014
Address: C/-peterson Law Limited, Solicitors, Level 10, Bayleys Building, 28 Brandon Street, Wellington 6011 New Zealand
Registered & physical address used from 18 Nov 2009 to 11 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Karnak Trustee Limited Shareholder NZBN: 9429031759359 |
Wellington 6011 New Zealand |
20 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 |
18 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
Peter John Kennedy - Director
Appointment date: 16 Dec 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 May 2010
Richard Dale Peterson - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 16 Dec 2009
Address: Khandallah, Wellington 6035,
Address used since 18 Nov 2009
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