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Karlsson Properties Limited

Type: NZ Limited Company (Ltd)
9429034521557
NZBN
1700960
Company Number
Registered
Company Status
Current address
22 Sherbourne Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Oct 2010
22 Sherbourne Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 08 Nov 2010

Karlsson Properties Limited, a registered company, was registered on 03 Oct 2005. 9429034521557 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Eva Anna-Maria Morris - an active director whose contract began on 03 Oct 2005,
Philip Morris - an active director whose contract began on 03 Oct 2005,
Anna-Maria Morris - an active director whose contract began on 03 Oct 2005.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 22 Sherbourne Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Karlsson Properties Limited had been using 22 Sherbourne Road, Mt Eden, Auckland as their registered address up until 08 Nov 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: 22 Sherbourne Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 03 Oct 2005 to 08 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Morris, Philip Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morris, Anna-maria Mount Eden
Auckland
1024
New Zealand
Directors

Eva Anna-maria Morris - Director

Appointment date: 03 Oct 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2009


Philip Morris - Director

Appointment date: 03 Oct 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2009


Anna-maria Morris - Director

Appointment date: 03 Oct 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2009

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