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Karaka Chocolate House Limited

Type: NZ Limited Company (Ltd)
9429035118299
NZBN
1569093
Company Number
Registered
Company Status
90560042
GST Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
29b Youngs Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 14 Aug 2018
29b Youngs Road
Papakura
Papakura 2110
New Zealand
Postal & office address used since 15 Oct 2020
29b Youngs Road
Papakura
Papakura 2110
New Zealand
Delivery address used since 06 Oct 2021

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).

Addresses

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

Contact info
64 27 2960799
08 Oct 2018 Phone
sharonh@xtra.co.nz
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
sharonh@xtra.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Hogan, Sharon Anne Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Hogan, Sharon Anne Papakura
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogan, Sharon Anne Papakura
Auckland
Individual Shanks, Christopher Robert Bombay
Auckland
Individual Hogan, Sharon Anne Papakura
Auckland
Individual Bradstreet, Carmen Maree Papakura
Auckland

New Zealand
Directors

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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