Karaka Bay Limited, a registered company, was launched on 10 Mar 2003. 9429036093519 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Philippa Boyens - an active director whose contract started on 10 Mar 2003.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Karaka Bay Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address up to 11 Mar 2020.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Boyens, Philippa Jane (an individual) located at Karaka Bays, Wellington postcode 6022,
Simon, Gregory John (an individual) located at Karaka Bays, Wellington postcode 6022.
Previous addresses
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2018 to 11 Mar 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 10 Sep 2018
Address: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 01 Apr 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 19 Apr 2010 to 05 Apr 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 03 Apr 2008 to 19 Apr 2010
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Mar 2006 to 03 Apr 2008
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Sep 2003 to 13 Mar 2006
Address: Level 8. 63 Albert St, Auckland
Physical & registered address used from 10 Mar 2003 to 09 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Boyens, Philippa Jane |
Karaka Bays Wellington 6022 New Zealand |
02 Jul 2020 - |
| Individual | Simon, Gregory John |
Karaka Bays Wellington 6022 New Zealand |
02 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyens, Phillippa |
Karaka Bays Wellington 6022 New Zealand |
10 Mar 2003 - 02 Jul 2020 |
| Individual | Simon, Gregory |
Karaka Bays Wellington 6022 New Zealand |
31 Mar 2011 - 02 Jul 2020 |
Philippa Boyens - Director
Appointment date: 10 Mar 2003
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 12 Apr 2010
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