Karamea Consulting Limited, a registered company, was registered on 24 Apr 2002. 9429036521807 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. This company has been managed by 1 director, named Shaun Huvan Dyke - an active director whose contract started on 24 Apr 2002.
Updated on 11 May 2024, our database contains detailed information about 1 address: 73 Rauhomaumau Road, Whangarei, 0173 (type: postal, office).
Karamea Consulting Limited had been using 73 Rauhomaumau Road, Tutukaka, Rd3, Whangarei as their registered address up until 20 May 2016.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent). Lastly there is the third share allocation (90 shares 90 per cent) made up of 3 entities.
Principal place of activity
73 Rauhomaumau Road, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 73 Rauhomaumau Road, Tutukaka, Rd3, Whangarei, 0173 New Zealand
Registered & physical address used from 19 May 2016 to 20 May 2016
Address #2: 8 Cairn Way, Rd 1, Kamo, 0185 New Zealand
Registered & physical address used from 23 Jun 2015 to 19 May 2016
Address #3: 70 Tangihua Rd, Rd8, Whangarei, 0178 New Zealand
Registered & physical address used from 02 May 2013 to 23 Jun 2015
Address #4: C/o S H Dyke, 70 Tangihua Rd, Rd8, Whangarei 0178 New Zealand
Physical & registered address used from 01 May 2007 to 02 May 2013
Address #5: C/o Sh Dyke, Tangihua Road, Maungakaramea R D 8, Whangarei
Registered & physical address used from 24 Apr 2002 to 01 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Dyke, Shaun Huvan |
Tutukaka Whangarei 0173 New Zealand |
24 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Dyke, Margaret Lynne |
Tutukaka Whangarei 0173 New Zealand |
24 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Dyke, Margaret Lynne |
Tutukaka Whangarei 0173 New Zealand |
24 Apr 2002 - |
| Individual | Dyke, Shaun Huvan |
Tutukaka Whangarei 0173 New Zealand |
24 Apr 2002 - |
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
27 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dyke, Alayne Marie |
Rd 1 Parua Bay 0192 New Zealand |
24 Apr 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Eyre, Michelle Kirsty |
Rd 6 Whangarei 0176 New Zealand |
24 Apr 2002 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Dyke, Brendon Philip |
Parkvale Hastings 4122 New Zealand |
24 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
21 Apr 2004 - 21 Apr 2004 | |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
21 Apr 2004 - 21 Apr 2004 |
Shaun Huvan Dyke - Director
Appointment date: 24 Apr 2002
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 11 May 2016
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