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Karla Investments Limited

Type: NZ Limited Company (Ltd)
9429034079188
NZBN
1824390
Company Number
Registered
Company Status
Current address
75 Takapu Road
Rd 31
Manakau 5573
New Zealand
Registered address used since 24 Oct 2018
75 Takapu Road
Rd 31
Manakau 5573
New Zealand
Physical & service address used since 01 Jul 2019

Karla Investments Limited, a registered company, was incorporated on 07 Jun 2006. 9429034079188 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kim Angela Rennie - an active director whose contract began on 07 Jun 2006,
Paul Simon Rennie - an active director whose contract began on 07 Jun 2006.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 75 Takapu Road, Rd 31, Manakau, 5573 (type: physical, service).
Karla Investments Limited had been using 7 Wood Leigh, Paraparaumu Beach, Paraparaumu as their registered address until 24 Oct 2018.
A total of 145100 shares are allocated to 2 shareholders (2 groups). The first group consists of 143649 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1451 shares (1 per cent).

Addresses

Previous addresses

Address #1: 7 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 14 Apr 2016 to 24 Oct 2018

Address #2: 7 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 14 Apr 2016 to 01 Jul 2019

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Aug 2014 to 14 Apr 2016

Address #4: 7 Wood Leigh, Paraparaumu New Zealand

Physical & registered address used from 07 Jun 2006 to 07 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 145100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 143649
Individual Rennie, Paul Simon Rd 31
Manakau
5573
New Zealand
Shares Allocation #2 Number of Shares: 1451
Individual Rennie, Kim Angela Rd 31
Manakau
5573
New Zealand
Directors

Kim Angela Rennie - Director

Appointment date: 07 Jun 2006

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 15 Oct 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 28 Jun 2016


Paul Simon Rennie - Director

Appointment date: 07 Jun 2006

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 15 Oct 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 28 Jun 2016

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