Karden Limited, a registered company, was started on 30 Jul 2014. 9429041346723 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been run by 2 directors: Denis Robert Mario Fernandes - an active director whose contract started on 30 Jul 2014,
Karen Judith Fernandes - an active director whose contract started on 30 Jul 2014.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 286A Smart Road, Rd 2, New Plymouth, 4372 (types include: physical, registered).
Karden Limited had been using 42 Joseph Road, Whitianga as their physical address up to 30 Sep 2019.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.08 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 599 shares (49.92 per cent). Finally we have the third share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address: 42 Joseph Road, Whitianga, 3592 New Zealand
Physical & registered address used from 11 Jul 2018 to 30 Sep 2019
Address: 286a Smart Road, Rd 2, New Plymouth, 4372 New Zealand
Registered & physical address used from 12 Feb 2018 to 11 Jul 2018
Address: 42 Joseph Road, Rd 2, Whitianga, 3592 New Zealand
Registered & physical address used from 30 Jul 2014 to 12 Feb 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Fernandes, Karen Judith |
Rd 2 New Plymouth 4372 New Zealand |
30 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Mendobrien Trustee Limited Shareholder NZBN: 9429047033917 |
21 Devon Street West New Plymouth 4310 New Zealand |
08 May 2019 - |
| Director | Fernandes, Denis Robert Mario |
Rd 2 New Plymouth 4372 New Zealand |
30 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fernandes, Denis Robert Mario |
Rd 2 New Plymouth 4372 New Zealand |
30 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Company Number: 2090416 |
136-138 Powderham Street New Plymouth 4310 New Zealand |
30 Jul 2014 - 08 May 2019 |
| Entity | Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Company Number: 2090416 |
136-138 Powderham Street New Plymouth 4310 New Zealand |
30 Jul 2014 - 08 May 2019 |
Denis Robert Mario Fernandes - Director
Appointment date: 30 Jul 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Jun 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 30 Jul 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Jan 2018
Address: Whitianga, 3592 New Zealand
Address used since 30 Jun 2018
Karen Judith Fernandes - Director
Appointment date: 30 Jul 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Jun 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 30 Jul 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Jan 2018
Address: Whitianga, 3592 New Zealand
Address used since 30 Jun 2018
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