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Karaka Heights Limited

Type: NZ Limited Company (Ltd)
9429036526857
NZBN
1205444
Company Number
Registered
Company Status
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Physical & registered & service address used since 28 Jul 2015
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 09 Mar 2023

Karaka Heights Limited, a registered company, was registered on 22 Apr 2002. 9429036526857 is the NZ business number it was issued. The company has been supervised by 2 directors: Brendon William Park - an active director whose contract began on 22 Apr 2002,
Deslie Te Awhina Panui - an inactive director whose contract began on 22 Apr 2002 and was terminated on 05 Nov 2019.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: registered, service).
Karaka Heights Limited had been using 4351/66 State Highway 1, Rd 2, Waipu as their physical address until 28 Jul 2015.
A single entity controls all company shares (exactly 100 shares) - Park, Brendon William - located at 0110, Rd 2, Waipu.

Addresses

Previous addresses

Address #1: 4351/66 State Highway 1, Rd 2, Waipu, 0582 New Zealand

Physical & registered address used from 27 Apr 2012 to 28 Jul 2015

Address #2: 626/4351 State Highway 1, Waipu, Northland New Zealand

Physical address used from 07 May 2009 to 27 Apr 2012

Address #3: 19 Karaka Street, Helensville

Physical address used from 22 Apr 2002 to 07 May 2009

Address #4: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 22 Apr 2002 to 27 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Park, Brendon William Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Panui, Deslie Te Awhina Rd 2
Waipu
0582
New Zealand
Directors

Brendon William Park - Director

Appointment date: 22 Apr 2002

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 18 Apr 2012


Deslie Te Awhina Panui - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 05 Nov 2019

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 17 Apr 2013

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