Karpall Systems Limited

Karpall Systems Limited, a registered company, was registered on 12 Oct 1993. 9429038801327 is the number it was issued. This company has been run by 5 directors: Arthur William Young - an active director whose contract began on 12 Oct 1993,
David John Sax - an active director whose contract began on 16 Feb 2023,
Allan John Wadams - an inactive director whose contract began on 12 Oct 1993 and was terminated on 03 Jul 2017,
Malcolm John Mcdougall - an inactive director whose contract began on 16 Aug 2012 and was terminated on 19 Mar 2013,
Allan Richard Mcrae - an inactive director whose contract began on 31 May 1996 and was terminated on 25 Feb 2004.
Updated on 11 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 419 Church Street East, Penrose, Auckland, 1061 (physical address),
419 Church Street East, Penrose, Auckland, 1061 (service address),
419 Church Street East, Penrose, Auckland, 1061 (registered address),
11Th Floor, Southpac Tower, 45 Queen Street, Auckland (other address) among others.
Karpall Systems Limited had been using Staples Rodway, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address up until 10 May 2000.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sax, David John (an individual) located at Epsom, Auckland postcode 1023,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626.

Previous addresses

Address #1: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 10 May 2000 to 10 May 2000

Address #2: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 10 May 2000 to 24 Feb 2010

Address #3: 419 Church Street, Penrose, Auckland

Physical address used from 10 May 2000 to 24 Feb 2010

Address #4: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered & physical address used from 04 Apr 2000 to 10 May 2000

Previous Shareholders

Arthur William Young - Director

Appointment date: 12 Oct 1993

David John Sax - Director

Appointment date: 16 Feb 2023

Allan John Wadams - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 03 Jul 2017

Malcolm John Mcdougall - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 19 Mar 2013

Allan Richard Mcrae - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 25 Feb 2004