Karen Farley Group Limited was launched on 07 Aug 2005 and issued a New Zealand Business Number of 9429034617052. The registered LTD company has been run by 2 directors: Mark Wilson - an active director whose contract began on 07 Aug 2005,
Karen Louise Farley - an active director whose contract began on 07 Aug 2005.
As stated in BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: Level 3/187 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 21 Nov 2018, Karen Farley Group Limited had been using Level 5/235 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 07 Aug 2005 to 18 Sep 2014 they were called Karen Farley Corporation New Zealand Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Farley, Karen Louise (a director) located at Newmarket, Auckland postcode 1023.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Q.t.l. Trustees (No.24) Limited - located at Newmarket, Auckland,
Farley, Karen Louise - located at Newmarket, Auckland,
Wilson, Mark - located at Newmarket, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Mark, located at Newmarket, Auckland (a director). Karen Farley Group Limited is categorised as "Direct selling - cosmetic, perfume and toiletry" (business classification G431020).
Principal place of activity
Level 3/187 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 5/235 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Sep 2015 to 21 Nov 2018
Address: 89 Hanham Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 12 Nov 2012 to 17 Sep 2015
Address: 156 Bethells Road, Waitakere, Auckland New Zealand
Registered & physical address used from 28 Sep 2006 to 12 Nov 2012
Address: 48 Autumn Avenue, Oratia, Auckland
Physical & registered address used from 07 Aug 2005 to 28 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Farley, Karen Louise |
Newmarket Auckland 1023 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Q.t.l. Trustees (no.24) Limited Shareholder NZBN: 9429034618394 |
Newmarket Auckland 1023 New Zealand |
20 May 2016 - |
Director | Farley, Karen Louise |
Newmarket Auckland 1023 New Zealand |
20 May 2016 - |
Director | Wilson, Mark |
Newmarket Auckland 1023 New Zealand |
20 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wilson, Mark |
Newmarket Auckland 1023 New Zealand |
20 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Marilyn Gay |
Swanson Auckland 0612 New Zealand |
20 May 2016 - 01 Jun 2016 |
Mark Wilson - Director
Appointment date: 07 Aug 2005
Address: Swanson, Auckland, 0612 New Zealand
Address used since 20 Oct 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2022
Address: Kumeu, Auckland, 0782 New Zealand
Address used since 03 Oct 2016
Karen Louise Farley - Director
Appointment date: 07 Aug 2005
Address: Kumeu, 0782 New Zealand
Address used since 20 Oct 2022
Address: Swanson, Auckland, 0612 New Zealand
Address used since 20 Oct 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2022
Address: Kumeu, Auckland, 0782 New Zealand
Address used since 03 Oct 2016
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