Karan's Properties Limited, a registered company, was registered on 28 Aug 2003. 9429035844334 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 4 directors: Ravendra Kirti Karan - an active director whose contract started on 28 Aug 2003,
Doreen Usha Karan - an active director whose contract started on 30 Aug 2021,
Doreen Usha Achari - an active director whose contract started on 30 Aug 2021,
Veena Anjeli Karan - an inactive director whose contract started on 28 Aug 2003 and was terminated on 15 Apr 2010.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Opal Ave, Pakuranga (category: physical, registered).
Karan's Properties Limited had been using 2/5 Allenby Rd, Panmure, Auckland 1072 as their registered address until 04 Apr 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
12 Opal Ave, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address: 2/5 Allenby Rd, Panmure, Auckland 1072
Registered & physical address used from 05 Jun 2007 to 04 Apr 2008
Address: 67 Gurney Road, Belmont, Lower Hutt
Registered & physical address used from 28 Aug 2003 to 05 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Karan, Doreen Usha |
Pakuranga Auckland 2010 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Karan, Ravendra Kirti |
Pakuranga Manukau 2010 New Zealand |
28 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Achari, Doreen Usha |
Pakuranga Auckland 2010 New Zealand |
30 Aug 2021 - 05 Apr 2023 |
Individual | Karan, Veena Anjeli |
Belmont Lower Hutt |
28 Aug 2003 - 27 May 2010 |
Ravendra Kirti Karan - Director
Appointment date: 28 Aug 2003
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 20 Mar 2010
Doreen Usha Karan - Director
Appointment date: 30 Aug 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 30 Aug 2021
Doreen Usha Achari - Director
Appointment date: 30 Aug 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 30 Aug 2021
Veena Anjeli Karan - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 15 Apr 2010
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 20 Mar 2010
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