Kardel Limited, a registered company, was started on 16 Feb 2001. 9429037012373 is the number it was issued. This company has been run by 2 directors: Ann Margaret Woolerton - an active director whose contract started on 16 Feb 2001,
Keith Woolerton - an active director whose contract started on 16 Feb 2001.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 491 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (registered address),
491 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (service address),
491 Ohauiti Road, Rd 3, Tauranga, 3173 (physical address).
Kardel Limited had been using 491 Ohauiti Road, Rd 3, Tauranga as their registered address up until 29 Mar 2023.
More names used by the company, as we found at BizDb, included: from 16 Feb 2001 to 25 May 2004 they were called Kardel Distributors Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45%). Lastly the next share allotment (45 shares 45%) made up of 1 entity.
Previous addresses
Address #1: 491 Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand
Registered & service address used from 10 Mar 2011 to 29 Mar 2023
Address #2: 489b Ohauiti Road, Rd3, Tauranga New Zealand
Registered & physical address used from 07 Apr 2009 to 10 Mar 2011
Address #3: 668 Pyes Pa Road, Rd3, Tauranga
Registered & physical address used from 24 Dec 2007 to 07 Apr 2009
Address #4: 12 Aranui Drive, Papamoa Beach, Tauranga
Physical & registered address used from 21 Dec 2006 to 24 Dec 2007
Address #5: 150 Waitaha Road, Welcome Bay, Tauranga
Physical & registered address used from 27 Mar 2003 to 21 Dec 2006
Address #6: 162 Banks Road, R D 3, Matamata
Physical & registered address used from 16 Feb 2001 to 27 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | O'regan, Delwyn Ann |
Rd4 Ohinewai 3784 New Zealand |
16 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Woolerton, Keith |
Rd 3 Tauranga 3173 New Zealand |
16 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Woolerton, Ann Margaret |
Rd 3 Tauranga 3173 New Zealand |
16 Feb 2001 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Woolerton, Ronald Keith |
Ohauiti Tauranga 3112 New Zealand |
16 Feb 2001 - |
Ann Margaret Woolerton - Director
Appointment date: 16 Feb 2001
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Mar 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Mar 2011
Keith Woolerton - Director
Appointment date: 16 Feb 2001
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Mar 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Mar 2011
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