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Karp Holdings Limited

Type: NZ Limited Company (Ltd)
9429038911125
NZBN
567646
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 21 Feb 2014

Karp Holdings Limited was registered on 29 Oct 1992 and issued a number of 9429038911125. This registered LTD company has been supervised by 1 director, named Kim Allen Roydon Pickard - an active director whose contract began on 29 Oct 1992.
According to BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 21 Feb 2014, Karp Holdings Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Pickard, Kim Allen Roydon (a director) located at Auckland Central, Auckland postcode 1010,
Solicitor Trustees Limited (an entity) located at Remuera, Auckland.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 21 Feb 2014

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 01 Jul 2008 to 16 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City

Registered & physical address used from 04 Jul 2007 to 01 Jul 2008

Address: 12a Saturn Place, North Harbour, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2007

Address: 217 Shakespeare Road, Takapuna, Auckland

Registered address used from 04 Jul 2001 to 04 Jul 2007

Address: 217 Shakespeare Road, Takapuna, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address: 1st Floor, 2 Northcroft Street, Takapuna, Auckland

Registered address used from 08 Jul 1996 to 04 Jul 2001

Address: 66 Anzac Street, Takapuna, Auckland

Registered address used from 01 Jul 1995 to 08 Jul 1996

Address: 98 Mokoia Road, Birkenhead, Auckland

Registered address used from 29 Sep 1994 to 01 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Pickard, Kim Allen Roydon Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Pickard Family Trust Auckland Central
Auckland
1010
New Zealand
Individual Pickard, Kim Allen Roydon Auckland Central
Auckland
1010
New Zealand
Individual Pickard, Kim Allen Roydon Auckland Central
Auckland
1010
New Zealand
Individual Pickard, Kim Allen Roydon Remuera
Auckland
Individual Pickard, Kim Allen Roydon Remuera
Auckland
Individual Joyce, Geoffrey Malcolm Remuera
Auckland
Directors

Kim Allen Roydon Pickard - Director

Appointment date: 29 Oct 1992

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Feb 2015

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