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Karamu Espresso Limited

Type: NZ Limited Company (Ltd)
9429032802535
NZBN
2117272
Company Number
Registered
Company Status
Current address
Calderwood Chartered Accountants
103-105 Johnsonville Road
Johnsonville, Wellington 6037
New Zealand
Other address (Address For Share Register) used since 27 Apr 2011
Level 1, 19 Ganges Road
Khandallah
Wellington 6037
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Dec 2017
Level 1, 19 Ganges Road
Khandallah
Wellington 6037
New Zealand
Physical & registered & service address used since 15 Dec 2017

Karamu Espresso Limited was launched on 01 May 2008 and issued an NZBN of 9429032802535. The registered LTD company has been run by 2 directors: Michael Lee Pullin - an active director whose contract started on 01 May 2008,
Robyn P. - an inactive director whose contract started on 01 May 2008 and was terminated on 11 May 2016.
As stated in BizDb's information (last updated on 27 Feb 2024), this company registered 3 addresses: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (physical address),
Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (registered address),
Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (service address),
Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (other address) among others.
Until 15 Dec 2017, Karamu Espresso Limited had been using 103-105 Johnsonville Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pullin, Michael Lee (a director) located at Eastbourne, Lower Hutt postcode 5013.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Calderwood, Fiona Margaret - located at Khandallah, Wellington,
Pullin, Michael Lee - located at Eastbourne, Lower Hutt.

Addresses

Previous addresses

Address #1: 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 05 May 2011 to 15 Dec 2017

Address #2: Calderwood Chartered Accountants, 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 01 May 2008 to 05 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pullin, Michael Lee Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Calderwood, Fiona Margaret Khandallah
Wellington
6035
New Zealand
Director Pullin, Michael Lee Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pullin, Michael Lee Days Bay
Eastbourne 5013, Lower Hutt

New Zealand
Individual Pullin, Robyn Eleanor St Lawrence
Jersey Je3 1lu, Channel Islands, Uk
Directors

Michael Lee Pullin - Director

Appointment date: 01 May 2008

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 22 Apr 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Aug 2015


Robyn P. - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 11 May 2016

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