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Karavanserei Limited

Type: NZ Limited Company (Ltd)
9429035588979
NZBN
1474334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
629c Tara Road
Mangawhai 0573
New Zealand
Physical & registered & service address used since 20 May 2019

Karavanserei Limited, a registered company, was incorporated on 03 Feb 2004. 9429035588979 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company is categorised. The company has been run by 2 directors: Steven Russell Evans - an active director whose contract started on 03 Feb 2004,
Shirleyanne Evans - an active director whose contract started on 20 Jun 2007.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 629C Tara Road, Mangawhai, 0573 (types include: physical, registered).
Karavanserei Limited had been using 631C Tara Road, Rd 2, Mangawhai as their physical address up to 20 May 2019.
Past names used by this company, as we managed to find at BizDb, included: from 02 Apr 2004 to 23 Jul 2012 they were called System Slim Limited, from 03 Feb 2004 to 02 Apr 2004 they were called Slim Systems Limited.
One entity controls all company shares (exactly 300 shares) - Evamoor Limited - located at 0573, Mangawhai.

Addresses

Principal place of activity

629c Tara Road, Mangawhai, 0573 New Zealand


Previous addresses

Address: 631c Tara Road, Rd 2, Mangawhai, 0573 New Zealand

Physical & registered address used from 30 Apr 2018 to 20 May 2019

Address: 74 Tahapa Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 15 May 2017 to 30 Apr 2018

Address: 3/5 Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 31 Jul 2012 to 15 May 2017

Address: 2/24 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 12 Apr 2012 to 31 Jul 2012

Address: 131e Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 09 May 2011 to 12 Apr 2012

Address: 71 Whytehead Crescent, St Heliers, Auckland New Zealand

Physical & registered address used from 02 Apr 2009 to 09 May 2011

Address: 2/76 Coates Avenue, Orakei, Auckland

Registered address used from 28 Jun 2007 to 02 Apr 2009

Address: 2/76 Coates Aveue, Orakei, Auckland

Physical address used from 28 Jun 2007 to 02 Apr 2009

Address: Suite 4b Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland

Registered address used from 23 Mar 2007 to 28 Jun 2007

Address: 101 Main Highway, Ellerslie, Auckland

Physical address used from 23 Mar 2007 to 28 Jun 2007

Address: 205 Morven Ferry Road, R D 1, Queenstown

Physical & registered address used from 05 May 2004 to 23 Mar 2007

Address: 74 Glenda Drive, Queenstown

Registered & physical address used from 03 Feb 2004 to 05 May 2004

Contact info
64 21 800811
Phone
steve@goodevans.co.nz
11 May 2021 nzbn-reserved-invoice-email-address-purpose
goodevans.co.nz
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Evamoor Limited
Shareholder NZBN: 9429037171803
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Steven Russell Kohimrama
Auckland
1071
New Zealand
Directors

Steven Russell Evans - Director

Appointment date: 03 Feb 2004

Address: Mangawhai, 0573 New Zealand

Address used since 10 May 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 May 2017

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 19 Apr 2018


Shirleyanne Evans - Director

Appointment date: 20 Jun 2007

Address: Mangawhai, 0573 New Zealand

Address used since 10 May 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 May 2017

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 19 Apr 2018

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