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Karvid Holdings Limited

Type: NZ Limited Company (Ltd)
9429037549657
NZBN
966521
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 09 Dec 2013

Karvid Holdings Limited, a registered company, was registered on 25 Jun 1999. 9429037549657 is the business number it was issued. This company has been run by 2 directors: Karen Jane Mcculloch - an active director whose contract began on 25 Jun 1999,
David Neil Mcculloch - an active director whose contract began on 25 Jun 1999.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Karvid Holdings Limited had been using 50 Franklin Road, Pukekohe, Auckland as their registered address up to 09 Dec 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allotment (900 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 50 Franklin Road, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 26 Nov 2010 to 09 Dec 2013

Address: Franklin Rd, Pukekohe

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address: 50 Franklin Rd, Pukekohe New Zealand

Physical address used from 06 Dec 2000 to 26 Nov 2010

Address: Franklin Rd, Pukekohe

Registered address used from 04 Dec 2000 to 04 Dec 2000

Address: 50 Franklin Rd, Pukekohe New Zealand

Registered address used from 04 Dec 2000 to 26 Nov 2010

Address: Franklin Rd, Pukekohe

Registered address used from 12 Apr 2000 to 04 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcculloch, David Neil Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcculloch, Karen Jane Pukekohe
2676
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Mcculloch, David Neil Pukekohe
2676
New Zealand
Individual Mcculloch, Karen Jane Pukekohe
2676
New Zealand
Directors

Karen Jane Mcculloch - Director

Appointment date: 25 Jun 1999

Address: Pukekohe, 2676 New Zealand

Address used since 03 Nov 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Nov 2015


David Neil Mcculloch - Director

Appointment date: 25 Jun 1999

Address: Pukekohe, 2676 New Zealand

Address used since 03 Nov 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Nov 2015

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