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Karl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036865307
NZBN
1145093
Company Number
Registered
Company Status
Current address
1/4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 03 Dec 2012

Karl Enterprises Limited, a registered company, was started on 20 Jun 2001. 9429036865307 is the NZBN it was issued. This company has been run by 2 directors: Stephen James Karl - an active director whose contract started on 20 Jun 2001,
Trudi Karl - an inactive director whose contract started on 20 Jun 2001 and was terminated on 11 Sep 2003.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 1/4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Karl Enterprises Limited had been using Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri as their registered address up to 03 Dec 2012.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 16 Mar 2010 to 03 Dec 2012

Address: B D O Spicers, Homestead Road, Kerikeri

Registered & physical address used from 20 Jun 2001 to 16 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Steve Karl Family Trustee Limited
Shareholder NZBN: 9429030547971
4 Vinery Lane
Whangarei
Null 0000
New Zealand
Individual Karl, Bronwyn Ivy Rd 9
Whangarei
0179
New Zealand
Individual Karl, Stephen James Maungatapere
R D 9, Whangarei 0179

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Karl, Stephen James Maungatapere
R D 9, Whangarei 0179

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karl, Trudi Ohaeawai Rd 2
Kaikohe
Individual Karl, Trudi Ohaeawai Rd 2
Kaikohe
Entity Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
Entity Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Entity Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
Entity Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Directors

Stephen James Karl - Director

Appointment date: 20 Jun 2001

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 09 Mar 2010


Trudi Karl - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 11 Sep 2003

Address: Ohaeawai Rd 2, Kaikohe,

Address used since 20 Jun 2001