Karen Kay Management Limited

Karen Kay Management Limited was started on 21 Apr 1989 and issued an NZ business number of 9429039352811. This registered LTD company has been run by 4 directors: Karen Mila Stephenson - an active director whose contract started on 21 Apr 1989,
Karen Mila Kay - an active director whose contract started on 21 Apr 1989,
Colin Stewart Stephenson - an active director whose contract started on 15 Oct 2004,
Mila Joanna Stephenson - an active director whose contract started on 14 Apr 2017.
As stated in our database (updated on 25 Feb 2024), the company uses 1 address: Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 (types include: office, registered).
Up to 06 Oct 2020, Karen Kay Management Limited had been using 2/25 Sale Street, Auckland as their registered address.
BizDb found more names used by the company: from 21 Apr 1989 to 30 Jun 1995 they were called Karen Kay Promotions Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Stephenson, Karen Mila (a director) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 125 shares) and includes
Stephenson, Mila Joanna - located at Point Chevalier, Auckland.
The next share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Stephenson, Colin Stewart, located at Hokowhitu, Palmerston North (an individual).

Principal place of activity

Unit 2, 25 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 2/25 Sale Street, Auckland New Zealand

Registered & physical address used from 06 Jun 2002 to 06 Oct 2020

Address #2: Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 14 Sep 2001 to 06 Jun 2002

Address #3: 2/25 Sale Steet, Auckland

Registered address used from 31 Aug 2001 to 14 Sep 2001

Address #4: 2/25 Sale Street, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #5: Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndhamd Street, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #6: 14 Elizabeth Street, Freemans Bay, Auckland

Physical & registered address used from 17 Sep 1999 to 31 Aug 2001

Address #7: 349 Remuera Road, Remuera, Auckland

Registered & physical address used from 10 Sep 1998 to 17 Sep 1999

Address #8: Level 14 Brookfield House, 17 Victoria Street West, Auckland

Registered address used from 10 Oct 1996 to 10 Sep 1998

Address #9: 137 Vincent St, Auckland

Registered address used from 24 Mar 1993 to 10 Oct 1996

Address #10: -

Physical address used from 20 Feb 1992 to 10 Sep 1998

Previous Shareholders

Karen Mila Stephenson - Director

Appointment date: 21 Apr 1989

Karen Mila Kay - Director

Appointment date: 21 Apr 1989

Colin Stewart Stephenson - Director

Appointment date: 15 Oct 2004

Mila Joanna Stephenson - Director

Appointment date: 14 Apr 2017