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Kardon Investments Limited

Type: NZ Limited Company (Ltd)
9429036044559
NZBN
1290029
Company Number
Registered
Company Status
Current address
50 Santiago Crescent
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Oct 2018

Kardon Investments Limited was started on 03 Apr 2003 and issued an NZ business number of 9429036044559. This registered LTD company has been run by 2 directors: Donald Francis Orme - an active director whose contract started on 03 Apr 2003,
Karen Helene Orme - an active director whose contract started on 03 Apr 2003.
As stated in our database (updated on 21 Apr 2024), the company filed 1 address: 50 Santiago Crescent, Unsworth Heights, Auckland, 0632 (type: physical, registered).
Up to 02 Oct 2018, Kardon Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Orme, Donald Francis (an individual) located at Albany, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Orme, Karen Helene - located at Albany, Auckland.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 02 Oct 2018

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2006 to 27 May 2016

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 03 Apr 2003 to 23 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Orme, Donald Francis Albany
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Orme, Karen Helene Albany
Auckland
Directors

Donald Francis Orme - Director

Appointment date: 03 Apr 2003

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 15 Mar 2010


Karen Helene Orme - Director

Appointment date: 03 Apr 2003

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 15 Mar 2010

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