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Karaka Business Park Limited

Type: NZ Limited Company (Ltd)
9429033536170
NZBN
1920154
Company Number
Registered
Company Status
Current address
Flat 1, 7 Cliff Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Dec 2013

Karaka Business Park Limited, a registered company, was registered on 28 Mar 2007. 9429033536170 is the NZ business identifier it was issued. The company has been managed by 4 directors: Francis Miles Reynolds - an active director whose contract started on 28 Mar 2007,
Richard Norman Reynolds - an active director whose contract started on 28 Mar 2007,
Kirsten Suzanne Reynolds - an inactive director whose contract started on 28 Mar 2007 and was terminated on 20 Mar 2009,
Juliet Linnell Reynolds - an inactive director whose contract started on 28 Mar 2007 and was terminated on 20 Mar 2009.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 7 Cliff Road, St Heliers, Auckland, 1071 (type: physical, registered).
Karaka Business Park Limited had been using 1/5 Cliff Rd, St Heliers, Auckland as their registered address up until 04 Dec 2013.
A total of 5000 shares are issued to 4 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2500 shares (50 per cent).

Addresses

Previous address

Address: 1/5 Cliff Rd, St Heliers, Auckland New Zealand

Registered & physical address used from 28 Mar 2007 to 04 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Reynolds, Juliet Linnell St Heliers
Auckland
1071
New Zealand
Individual Reynolds, Francis Miles St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Reynolds, Richard Norman St Heliers
Auckland
1071
New Zealand
Individual Reynolds, Kirsten Suzanne St Heliers
Auckland
1071
New Zealand
Directors

Francis Miles Reynolds - Director

Appointment date: 28 Mar 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Nov 2016


Richard Norman Reynolds - Director

Appointment date: 28 Mar 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2015


Kirsten Suzanne Reynolds - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 20 Mar 2009

Address: St Heliers,

Address used since 28 Mar 2007


Juliet Linnell Reynolds - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 20 Mar 2009

Address: St Heliers,

Address used since 28 Mar 2007

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