Karaka Village (1995) Limited

Karaka Village (1995) Limited, a registered company, was incorporated on 29 Jun 1994. 9429038645761 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Anthony Andrew Peter Van Den Brink - an active director whose contract started on 26 May 1995,
Karl Joseph Van Den Brink - an active director whose contract started on 24 Aug 2001,
Alan Mckenzie Henderson - an inactive director whose contract started on 26 May 1995 and was terminated on 31 Aug 2001,
Harold Kent Baigent - an inactive director whose contract started on 26 May 1995 and was terminated on 24 Aug 2001,
Thomas Ross Reynolds - an inactive director whose contract started on 26 May 1995 and was terminated on 07 Dec 2000.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Po Box 63007, Manukau City, Auckland, 2241 (type: postal, office).
Karaka Village (1995) Limited had been using 652 Great South Road, Manukau, Auckland as their physical address until 13 Sep 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 29 Jun 1994 to 30 May 1995 they were named Ready Form No. 60 Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

652 Great South Road, Manukau, Auckland, 2104 New Zealand

Previous addresses

Address #1: 652 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 25 Sep 2012 to 13 Sep 2016

Address #2: 652 Great South Road, Manukau City New Zealand

Registered address used from 09 Sep 2003 to 25 Sep 2012

Address #3: C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City New Zealand

Physical address used from 30 May 1997 to 25 Sep 2012

Address #4: 15th Floor, C M L Centre, Corner Queen & Wyndham Street, Auckland

Registered address used from 30 Aug 1994 to 09 Sep 2003

Previous Shareholders

Anthony Andrew Peter Van Den Brink - Director

Appointment date: 26 May 1995

Karl Joseph Van Den Brink - Director

Appointment date: 24 Aug 2001

Alan Mckenzie Henderson - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 31 Aug 2001

Harold Kent Baigent - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 24 Aug 2001

Thomas Ross Reynolds - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 07 Dec 2000

Geoffrey John Garland Baxter - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 26 May 1995

John Woolley - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 26 May 1995