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Karamac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037595517
NZBN
957554
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Nov 2011

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.

Addresses

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

Contact info
64 021 888867
30 Apr 2019 Phone
maclugash@gmail.com
30 Apr 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Maclugash, Murray Callum Algies Bay
Warkworth
0920
New Zealand
Directors

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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