Karaka Chocolate House Limited was started on 10 Nov 2004 and issued a business number of 9429035118299. This registered LTD company has been managed by 2 directors: Sharon Anne Hogan - an active director whose contract started on 10 Nov 2004,
Carmen Maree Bradstreet - an inactive director whose contract started on 30 Jul 2005 and was terminated on 26 Jun 2008.
As stated in our information (updated on 21 Feb 2024), the company uses 1 address: 29B Youngs Road, Papakura, Papakura, 2110 (types include: delivery, postal).
Up until 14 Aug 2018, Karaka Chocolate House Limited had been using 5A Coles Crescent, Papakura as their physical address.
BizDb found past names used by the company: from 10 Nov 2004 to 07 Aug 2018 they were named Sould Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Hogan, Sharon Anne (an individual) located at Papakura, Papakura postcode 2110.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Hogan, Sharon Anne - located at Papakura, Auckland. Karaka Chocolate House Limited has been classified as "Engineering research activities" (ANZSIC M691010).
Principal place of activity
29b Youngs Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 5a Coles Crescent, Papakura, 2110 New Zealand
Physical & registered address used from 09 Jan 2009 to 14 Aug 2018
Address #2: 23a Coles Cres, Papakura
Physical & registered address used from 11 Sep 2007 to 09 Jan 2009
Address #3: 44 Ingram St, Papakura, Auckland
Registered & physical address used from 10 Nov 2004 to 11 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hogan, Sharon Anne |
Papakura Papakura 2110 New Zealand |
27 Sep 2005 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Hogan, Sharon Anne |
Papakura Auckland New Zealand |
27 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogan, Sharon Anne |
Papakura Auckland |
10 Nov 2004 - 27 Jun 2010 |
Individual | Shanks, Christopher Robert |
Bombay Auckland |
27 Sep 2005 - 27 Sep 2005 |
Individual | Hogan, Sharon Anne |
Papakura Auckland |
10 Nov 2004 - 27 Jun 2010 |
Individual | Bradstreet, Carmen Maree |
Papakura Auckland New Zealand |
27 Sep 2005 - 11 Feb 2015 |
Sharon Anne Hogan - Director
Appointment date: 10 Nov 2004
Address: Papakura, Auckland, 2110 New Zealand
Address used since 29 Dec 2008
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Sep 2019
Carmen Maree Bradstreet - Director (Inactive)
Appointment date: 30 Jul 2005
Termination date: 26 Jun 2008
Address: Papakura, Auckland,
Address used since 04 Sep 2007
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