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Karod Investments (hornby) Limited

Type: NZ Limited Company (Ltd)
9429034628577
NZBN
1670860
Company Number
Registered
Company Status
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Karod Holdings Limited
Shareholder NZBN: 9429038633218
Burnside
Christchurch
8053
New Zealand

Ultimate Holding Company

04 Jul 2016
Effective Date
Karod Holdings Limited
Name
Ltd
Type
642596
Ultimate Holding Company Number
NZ
Country of origin
Unit 3, 21 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Address
Directors

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

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