Shortcuts

Karikari Heights Limited

Type: NZ Limited Company (Ltd)
9429034368367
NZBN
1751716
Company Number
Registered
Company Status
Current address
136 Mill Flat Road
Coatesville
Auckland New Zealand
Service & physical address used since 23 Jan 2006
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 19 Jun 2013

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.

Addresses

Previous address

Address #1: 136 Mill Flat Road, Coatesville, Auckland New Zealand

Registered address used from 23 Jan 2006 to 19 Jun 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Sunde, Kevin Paul Rd 3
Albany
0793
New Zealand
Individual Mcgregor, Cameron Wylie Grey Lynn
Auckland
1021
New Zealand
Individual Martin, Jacqueline Lee Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Sunde, Roy Melvin Oratia
Auckland
0604
New Zealand
Individual Sunde, Janelle Oratia
Auckland
0604
New Zealand
Individual Mcgregor, Cameron Wylie Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodhue, Sean William New Windsor
Auckland

New Zealand
Directors

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

Nearby companies