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Karod Investments (merivale) Limited

Type: NZ Limited Company (Ltd)
9429033485836
NZBN
1927955
Company Number
Registered
Company Status
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Jan 2019
Shop 24 The Hub Hornby
418 Main South Road, Hornby
Christchurch 8042
New Zealand
Postal & office address used since 08 May 2019
418a Main South Road
Hornby
Christchurch 8042
New Zealand
Delivery address used since 08 May 2019

Karod Investments (Merivale) Limited, a registered company, was registered on 30 Mar 2007. 9429033485836 is the NZ business number it was issued. This company has been managed by 5 directors: Karen Elizabeth Grant - an active director whose contract started on 30 Mar 2007,
Brian Soutar - an active director whose contract started on 30 Mar 2007,
James David Grant - an active director whose contract started on 30 Mar 2007,
Simon Thomas Grant - an active director whose contract started on 30 Mar 2007,
Rodger James Grant - an inactive director whose contract started on 30 Mar 2007 and was terminated on 29 Oct 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Shop 24 The Hub Hornby, 418 Main South Road, Hornby, Christchurch, 8042 (category: postal, office).
Karod Investments (Merivale) Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address up until 03 Jan 2019.
A single entity owns all company shares (exactly 1000 shares) - Karod Holdings Limited - located at 8042, Burnside, Christchurch.

Addresses

Principal place of activity

Shop 24 The Hub Hornby, 418 Main South Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 23 May 2014 to 03 Jan 2019

Address #2: Soutar & Associates, Chartered Accountants, 21 Birmingham Drive, Middleton, 8442 New Zealand

Registered & physical address used from 10 Dec 2012 to 23 May 2014

Address #3: Soutar & Associates, Chartered Accountants, Level 10, 137 Armagh Str, Christchurch New Zealand

Physical & registered address used from 30 Mar 2007 to 10 Dec 2012

Contact info
hornby@paperplus.co.nz
08 May 2019 Email
admin@soutar.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Karod Holdings Limited
Shareholder NZBN: 9429038633218
Burnside
Christchurch
8053
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Karod Holdings Limited
Name
Ltd
Type
642596
Ultimate Holding Company Number
NZ
Country of origin
Unit 3, 21 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Address
Directors

Karen Elizabeth Grant - Director

Appointment date: 30 Mar 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 06 Jun 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 30 Mar 2007


Brian Soutar - Director

Appointment date: 30 Mar 2007

Address: Christchurch, 8041 New Zealand

Address used since 04 May 2016


James David Grant - Director

Appointment date: 30 Mar 2007

Address: Diamond Harbour, 8971 New Zealand

Address used since 30 May 2018

Address: Christchurch, 8025 New Zealand

Address used since 04 May 2016

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 06 Jun 2017


Simon Thomas Grant - Director

Appointment date: 30 Mar 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 04 May 2016


Rodger James Grant - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 29 Oct 2014

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 30 Mar 2007

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