Karaka House Limited was started on 23 Jun 1993 and issued a business number of 9429038840487. This registered LTD company has been run by 1 director, named Alexander Donald Hay - an active director whose contract began on 23 Jun 1993.
According to our information (updated on 22 Apr 2024), the company registered 1 address: 430 Dairy Flat Highway, Albany Hill Rd3, Albany, 0793 (types include: physical, registered).
Up to 06 Nov 2013, Karaka House Limited had been using 430 Dairy Flat Highway, Albany Hill R D 3, Albany as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 780 shares are held by 1 entity, namely:
Hay, Alexander Donald (an individual) located at Albany Hill, Rd3 Albany postcode 0793.
The second group consists of 1 shareholder, holds 22 per cent shares (exactly 220 shares) and includes
Hay, Jeannie Clare Mary - located at Albany Hill, Rd3 Albany.
Previous addresses
Address: 430 Dairy Flat Highway, Albany Hill R D 3, Albany, 0793 New Zealand
Registered & physical address used from 13 Oct 2010 to 06 Nov 2013
Address: 430 State Highway 17, Albany Hill, Rd 3, Albany 0793 New Zealand
Physical address used from 20 Oct 2008 to 13 Oct 2010
Address: 430 State Highway 17, R D 3, Albany Hill, Albany 0793 New Zealand
Registered address used from 20 Oct 2008 to 13 Oct 2010
Address: 430 State Highway 17, Albany Hill, Rd 3, Albany
Physical address used from 07 Nov 2007 to 07 Nov 2007
Address: 430 State Highway 17, Albany Hill Rd 3, Auckland, New Zealand
Physical address used from 07 Nov 2003 to 07 Nov 2007
Address: 430 State Highway 1, R D 3, Albany Hill, Albany
Registered address used from 13 May 2001 to 20 Oct 2008
Address: 430 State Highway 17, R D 2, Albany Hill, Albany
Physical address used from 13 May 2001 to 07 Nov 2003
Address: 430 State Highway 1, R D 2, Albany Hill, Albany
Physical address used from 13 May 2001 to 13 May 2001
Address: 430 State Highway 1, R D 2, Albany Hill, Albany
Registered address used from 02 Sep 1999 to 13 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 780 | |||
| Individual | Hay, Alexander Donald |
Albany Hill Rd3 Albany 0793 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 220 | |||
| Individual | Hay, Jeannie Clare Mary |
Albany Hill Rd3 Albany 0793 New Zealand |
31 Oct 2003 - |
Alexander Donald Hay - Director
Appointment date: 23 Jun 1993
Address: Albany Hill, Rd3 Albany, 0793 New Zealand
Address used since 29 Oct 2013
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