Karamac Holdings Limited, a registered company, was incorporated on 10 May 1999. 9429037595517 is the NZBN it was issued. This company has been run by 2 directors: Murray Callum Maclugash - an active director whose contract started on 10 May 1999,
Doni Albert Karatau - an inactive director whose contract started on 10 May 1999 and was terminated on 10 Jun 2002.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Karamac Holdings Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their physical address up to 18 Nov 2011.
One entity owns all company shares (exactly 100 shares) - Maclugash, Murray Callum - located at 1011, Algies Bay, Warkworth.
Previous addresses
Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 08 Apr 2005 to 18 Nov 2011
Address: 21 Mt Eden Road, Eden Tce, Auckland
Registered address used from 12 Apr 2000 to 08 Apr 2005
Address: 21 Mt Eden Road, Eden Tce, Auckland
Physical address used from 20 May 1999 to 20 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Maclugash, Murray Callum |
Algies Bay Warkworth 0920 New Zealand |
10 May 1999 - |
Murray Callum Maclugash - Director
Appointment date: 10 May 1999
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 13 Apr 2021
Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Apr 2012
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 10 Apr 2018
Doni Albert Karatau - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 10 Jun 2002
Address: Mt Eden, Auckland,
Address used since 10 May 1999
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