Karaka & Drury Consultant Limited

Karaka & Drury Consultant Limited was started on 03 Mar 2014 and issued a New Zealand Business Number of 9429041119655. This registered LTD company has been managed by 6 directors: Wendy Jao - an active director whose contract began on 03 Mar 2014,
Hsu-Huang Cheng - an active director whose contract began on 28 Apr 2014,
Louise Ling - an active director whose contract began on 18 Sep 2023,
Charles Ma - an inactive director whose contract began on 15 Jun 2015 and was terminated on 18 Sep 2023,
Loiuse Ling - an inactive director whose contract began on 28 Apr 2014 and was terminated on 15 Jun 2015.
As stated in our data (updated on 23 Apr 2024), the company registered 1 address: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 25 Nov 2019, Karaka & Drury Consultant Limited had been using Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 43 shares are held by 2 entities, namely:
Jao Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2016,
Jao, Wendy (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Noah Eastern Limited - located at East Tamaki, Auckland.
The third share allotment (42 shares, 42%) belongs to 1 entity, namely:
Lcr Holdings Limited, located at Rd 2, Papakura (an entity). Karaka & Drury Consultant Limited has been categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Previous addresses

Address: Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 10 Mar 2017 to 25 Nov 2019

Address: Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 08 Sep 2016 to 25 Nov 2019

Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 03 Mar 2014 to 08 Sep 2016

Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 03 Mar 2014 to 10 Mar 2017

Previous Shareholders

Wendy Jao - Director

Appointment date: 03 Mar 2014

Hsu-huang Cheng - Director

Appointment date: 28 Apr 2014

Louise Ling - Director

Appointment date: 18 Sep 2023

Charles Ma - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 18 Sep 2023

Loiuse Ling - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 15 Jun 2015

Richard Ma - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 28 Apr 2014