Karikari Heights Limited was launched on 23 Jan 2006 and issued a business number of 9429034368367. The registered LTD company has been supervised by 3 directors: Roy Melvin Sunde - an active director whose contract started on 23 Jan 2006,
Kevin Paul Sunde - an active director whose contract started on 23 Jan 2006,
Sean William Goodhue - an inactive director whose contract started on 23 Jan 2006 and was terminated on 04 Nov 2010.
As stated in BizDb's information (last updated on 27 Feb 2024), the company filed 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 19 Jun 2013, Karikari Heights Limited had been using 136 Mill Flat Road, Coatesville, Auckland as their registered address.
A total of 3000 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 1500 shares are held by 3 entities, namely:
Sunde, Kevin Paul (an individual) located at Rd 3, Albany postcode 0793,
Mcgregor, Cameron Wylie (an individual) located at Grey Lynn, Auckland postcode 1021,
Martin, Jacqueline Lee (an individual) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 1500 shares) and includes
Sunde, Roy Melvin - located at Oratia, Auckland,
Sunde, Janelle - located at Oratia, Auckland,
Mcgregor, Cameron Wylie - located at Grey Lynn, Auckland.
Previous address
Address #1: 136 Mill Flat Road, Coatesville, Auckland New Zealand
Registered address used from 23 Jan 2006 to 19 Jun 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Sunde, Kevin Paul |
Rd 3 Albany 0793 New Zealand |
23 Jan 2006 - |
Individual | Mcgregor, Cameron Wylie |
Grey Lynn Auckland 1021 New Zealand |
23 Jan 2006 - |
Individual | Martin, Jacqueline Lee |
Rd 3 Albany 0793 New Zealand |
23 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Sunde, Roy Melvin |
Oratia Auckland 0604 New Zealand |
23 Jan 2006 - |
Individual | Sunde, Janelle |
Oratia Auckland 0604 New Zealand |
23 Jan 2006 - |
Individual | Mcgregor, Cameron Wylie |
Grey Lynn Auckland 1021 New Zealand |
23 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodhue, Sean William |
New Windsor Auckland New Zealand |
23 Jan 2006 - 23 Mar 2012 |
Roy Melvin Sunde - Director
Appointment date: 23 Jan 2006
Address: Oratia, Auckland, 0604 New Zealand
Address used since 23 Jan 2006
Kevin Paul Sunde - Director
Appointment date: 23 Jan 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Jun 2010
Sean William Goodhue - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 04 Nov 2010
Address: New Windsor, Auckland,
Address used since 23 Jan 2006
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