Karen Farley Group Limited

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 4 directors: Karen Louise Farley - an active director whose contract began on 07 Aug 2005,
Oliver Daniel Farley-Wilson - an active director whose contract began on 29 Apr 2025,
Emma Rose Farley Wilson - an active director whose contract began on 29 Apr 2025,
Mark Wilson - an inactive director whose contract began on 07 Aug 2005 and was terminated on 16 Apr 2025.
As stated in our data (last updated on 27 May 2025), the company uses 2 addresses: 11E Neville Street, Warkworth, Warkworth, 0910 (registered address),
11E Neville Street, Warkworth, Warkworth, 0910 (service address),
Level 3/187 Broadway, Newmarket, Auckland, 1023 (physical address).
Up to 28 May 2025, Karen Farley Group Limited had been using Level 3/187 Broadway, Newmarket, Auckland as their registered address.
BizDb identified past names for the company: from 07 Aug 2005 to 18 Sep 2014 they were named Karen Farley Corporation New Zealand Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Farley Wilson, Emma Rose (an individual) located at Kumeu postcode 0782.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Farley Wilson, Oliver Daniel - located at Kumeu.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Farley, Karen Louise, located at Kumeu, Auckland (a director). Karen Farley Group Limited was classified as ""Direct selling - cosmetic, perfume and toiletry"" (ANZSIC G431020).

Principal place of activity

Level 3/187 Broadway, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 3/187 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 21 Nov 2018 to 28 May 2025

Address #2: Level 5/235 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Sep 2015 to 21 Nov 2018

Address #3: 89 Hanham Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 12 Nov 2012 to 17 Sep 2015

Address #4: 156 Bethells Road, Waitakere, Auckland New Zealand

Registered & physical address used from 28 Sep 2006 to 12 Nov 2012

Address #5: 48 Autumn Avenue, Oratia, Auckland

Physical & registered address used from 07 Aug 2005 to 28 Sep 2006

Previous Shareholders

Karen Louise Farley - Director

Appointment date: 07 Aug 2005

Oliver Daniel Farley-wilson - Director

Appointment date: 29 Apr 2025

Emma Rose Farley Wilson - Director

Appointment date: 29 Apr 2025

Mark Wilson - Director (Inactive)

Appointment date: 07 Aug 2005

Termination date: 16 Apr 2025