Karod Investments (Hornby) Limited, a registered company, was registered on 10 Aug 2005. 9429034628577 is the NZ business number it was issued. The company has been supervised by 5 directors: Karen Elizabeth Grant - an active director whose contract started on 10 Aug 2005,
Brian Soutar - an active director whose contract started on 29 Mar 2007,
James David Grant - an active director whose contract started on 29 Mar 2007,
Simon Thomas Grant - an active director whose contract started on 29 Mar 2007,
Rodger James Grant - an inactive director whose contract started on 10 Aug 2005 and was terminated on 29 Oct 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Karod Investments (Hornby) Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address until 03 Jan 2019.
A single entity controls all company shares (exactly 100 shares) - Karod Holdings Limited - located at 8053, Burnside, Christchurch.
Previous addresses
Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 16 Jul 2014 to 03 Jan 2019
Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Jul 2012 to 16 Jul 2014
Address: Soutar & Associates, Chartered Accountants, Level 10, 137 Armagh Str, Christchurch New Zealand
Registered & physical address used from 10 Aug 2005 to 18 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Karod Holdings Limited Shareholder NZBN: 9429038633218 |
Burnside Christchurch 8053 New Zealand |
10 Aug 2005 - |
Ultimate Holding Company
Karen Elizabeth Grant - Director
Appointment date: 10 Aug 2005
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 06 Jun 2017
Brian Soutar - Director
Appointment date: 29 Mar 2007
Address: Christchurch, New Zealand, 8041 New Zealand
Address used since 09 Jul 2015
James David Grant - Director
Appointment date: 29 Mar 2007
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 06 Jun 2017
Simon Thomas Grant - Director
Appointment date: 29 Mar 2007
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jun 2009
Rodger James Grant - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 29 Oct 2014
Address: Christchurch, 8053 New Zealand
Address used since 10 Aug 2005
Graeme Jacobs Architect Limited
Unit 3, 21 Birmingham Drive
Lancar Industries Limited
23 C Birmingham Drive
Industrial Training Centre Limited
23c Birmingham Drive
Nz Bizworks Limited
23f Birmingham Drive
Mainland Electrical Limited
23f Birmingham Drive
Banks Peninsula Conservation Trust
18a Birmingham Drive