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Karanto Management Services Limited

Type: NZ Limited Company (Ltd)
9429031884327
NZBN
2328669
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Shop 1b, 77 St George Street
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 23 Sep 2015
2d Rongo Road
Onehunga
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Sep 2018
2d Rongo Road
Onehunga
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Oct 2018

Karanto Management Services Limited, a registered company, was registered on 23 Oct 2009. 9429031884327 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: Peter Gordon Dons - an active director whose contract began on 01 Apr 2010,
Raymond James Jones - an inactive director whose contract began on 23 Oct 2009 and was terminated on 01 Jun 2012.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 2D Rongo Road, Onehunga, Auckland, 1023 (delivery address),
2D Rongo Road, Onehunga, Auckland, 1023 (office address),
2D Rongo Road, Onehunga, Auckland, 1023 (postal address),
2D Rongo Road, Onehunga, Auckland, 1023 (registered address) among others.
Karanto Management Services Limited had been using Shop 1B, 77 St George Street, Papatoetoe, Auckland as their registered address up until 05 Oct 2018.
Previous names for the company, as we found at BizDb, included: from 23 Oct 2009 to 05 Sep 2022 they were called North Memorials (Papatoetoe) Limited.
A single entity owns all company shares (exactly 234000 shares) - Dons, Peter Gordon - located at 1023, Royal Oak, Auckland.

Addresses

Other active addresses

Address #4: 2d Rongo Road, Onehunga, Auckland, 1023 New Zealand

Postal address used from 03 Sep 2019

Address #5: 2d Rongo Road, Onehunga, Auckland, 1023 New Zealand

Delivery & office address used from 23 Sep 2020

Principal place of activity

2d Rongo Road, Onehunga, Auckland, 1023 New Zealand


Previous addresses

Address #1: Shop 1b, 77 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 01 Oct 2015 to 05 Oct 2018

Address #2: Shop 201, 65 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 07 Oct 2014 to 01 Oct 2015

Address #3: 131 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 03 Jul 2013 to 07 Oct 2014

Address #4: 149 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 27 Sep 2010 to 03 Jul 2013

Address #5: 45 Conifer Lane, Kerikeri New Zealand

Registered & physical address used from 23 Oct 2009 to 27 Sep 2010

Contact info
64 21 2972170
03 Sep 2019 Phone
peterdons77@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 234000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 234000
Individual Dons, Peter Gordon Royal Oak
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North Memorials Limited
Shareholder NZBN: 9429031305679
Company Number: 3198069
Individual Jones, Raymond James Kerikeri
Entity North Memorials Limited
Shareholder NZBN: 9429031305679
Company Number: 3198069
Directors

Peter Gordon Dons - Director

Appointment date: 01 Apr 2010

Address: Rongo Road, Royal Oak, Auckland 1023, 1023 New Zealand

Address used since 01 Sep 2015


Raymond James Jones - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 01 Jun 2012

Address: Kerikeri,

Address used since 23 Oct 2009

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