Karndean International Limited

Karndean International Limited was registered on 28 Jan 1994 and issued an NZBN of 9429038758812. The registered LTD company has been run by 11 directors: Daniel Kevin Lovell - an active director whose contract began on 21 Apr 2011,
Jonathan De Jong - an inactive director whose contract began on 03 Jun 2020 and was terminated on 30 Sep 2021,
Rosanne Margaret Mileto - an inactive director whose contract began on 05 May 2016 and was terminated on 03 Jun 2020,
Peter W. - an inactive director whose contract began on 16 Feb 1994 and was terminated on 05 May 2016,
Michael W. - an inactive director whose contract began on 16 Feb 1994 and was terminated on 07 Jan 2012.
As stated in BizDb's information (last updated on 19 Apr 2024), the company registered 1 address: Po Box 58264, Botany, Auckland, 2163 (category: postal, office).
Up to 17 Jul 2019, Karndean International Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified more names used by the company: from 02 Feb 1994 to 06 Jul 2011 they were called Chic Unique Limited, from 28 Jan 1994 to 02 Feb 1994 they were called Zenton Limited.
A total of 105 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 105 shares are held by 1 entity, namely:
Karndean International Pty Limited (an other) located at Knoxfield Victoria 3180, Australia. Karndean International Limited has been categorised as "Floor covering wholesaling" (business classification F373120).

Other active addresses

Address #4: 38 Airpark Drive, Mangere, Auckland, 2022 New Zealand

Delivery address used from 23 Jul 2019

Principal place of activity

Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Apr 2015 to 17 Jul 2019

Address #2: Level 2, Fidelity House,, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jun 2012 to 08 Apr 2015

Address #3: Mgi Wilson Eliott Ltd, Chartered, Accountants, Level 2, 81 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Physical address used from 06 Aug 2004 to 28 Jun 2012

Address #4: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 24 Sep 1997 to 24 Sep 1997

Address #5: 73a Greenmount Drive, East Tamaki New Zealand

Registered address used from 24 Sep 1997 to 28 Jun 2012

Address #6: C/- Trace Legal Agents Limited, 12th Floor, 92-96 Albert St, Auckland

Physical address used from 01 Jul 1997 to 06 Aug 2004

Previous Shareholders

Ultimate Holding Company

Daniel Kevin Lovell - Director

Appointment date: 21 Apr 2011

ASIC Name: Karndean International Pty Ltd

Jonathan De Jong - Director (Inactive)

Appointment date: 03 Jun 2020

Termination date: 30 Sep 2021

ASIC Name: Karndean International Pty Ltd

Rosanne Margaret Mileto - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 03 Jun 2020

ASIC Name: Karndean International Pty Ltd

Peter W. - Director (Inactive)

Appointment date: 16 Feb 1994

Termination date: 05 May 2016

Michael W. - Director (Inactive)

Appointment date: 16 Feb 1994

Termination date: 07 Jan 2012

Shane Dougherty - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 27 May 2004

Dipak Patel - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 05 Nov 2003

Graham Lawrence Caldwell - Director (Inactive)

Appointment date: 16 Feb 1994

Termination date: 19 Jun 2001

Bruce Maclaren - Director (Inactive)

Appointment date: 16 Feb 1994

Termination date: 19 Jun 2001

Gloria Ann Rennie - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 16 Feb 1994

Peter James Mcclintock - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 16 Feb 1994