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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 234000 | |||
Individual | Dons, Peter Gordon |
Royal Oak Auckland New Zealand |
12 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 |
08 Dec 2010 - 01 Jun 2012 | |
Individual | Jones, Raymond James |
Kerikeri |
23 Oct 2009 - 08 Dec 2010 |
Entity | North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 |
08 Dec 2010 - 01 Jun 2012 |
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
Dawson Trading Limited
1/61 St George Street
Te Kore Wananga Trust
C/o Offices Of Sports Management Ltd
Gsm Mobile Repairs Nz Limited
53 St George Street
May Haircut Limited
66b St George Street
Good Friend Limited
60a St George Street
Adnamira Family Trustee Limited
4 Wallace Road
Fulqrum Limited
197a St George Street
Learning For Life Enterprises Limited
Flat 1, 142 St George Street
Mathi Associates Limited
32b Kenderdine Road
Seveeno Trustees Limited
22 Grande Vue Road
Silk Associates Limited
23 Hillside Road
The Culture And Design Lab Limited
23 Hillside Road