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Ksb Karaka Limited

Type: NZ Limited Company (Ltd)
9429041387597
NZBN
5435802
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Feb 2019
195 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 16 Feb 2024

Ksb Karaka Limited was registered on 29 Aug 2014 and issued an NZ business identifier of 9429041387597. The registered LTD company has been run by 3 directors: Song Zha - an active director whose contract started on 06 Oct 2022,
Kun Chen - an inactive director whose contract started on 23 Jan 2018 and was terminated on 11 Oct 2022,
Song Zha - an inactive director whose contract started on 29 Aug 2014 and was terminated on 23 Jan 2018.
According to the BizDb data (last updated on 10 Apr 2024), this company registered 3 addresses: 9 Silvana Drive, Flat Bush, Auckland, 2016 (office address),
195 Khyber Pass Road, Grafton, Auckland, 1023 (registered address),
195 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (registered address) among others.
Up until 15 Feb 2019, Ksb Karaka Limited had been using Level 4, 253 Queen Street, Auckland, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zha, Song (an individual) located at Remuera, Auckland postcode 1050. Ksb Karaka Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

9 Silvana Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: Level 4, 253 Queen Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2015 to 15 Feb 2019

Address #2: 9 Silvana Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 29 Aug 2014 to 10 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zha, Song Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Byz Trading Limited
Shareholder NZBN: 9429041297865
Company Number: 5326441
Entity Byz Trustee Limited
Shareholder NZBN: 9429041297865
Company Number: 5326441
Smith & Caughey Building
253 Queen Street, Auckland
1141
New Zealand
Individual Zha, Song St Heliers
Auckland
1072
New Zealand
Individual Chen, Kun Remuera
Auckland
1050
New Zealand
Director Kun Chen Remuera
Auckland
1050
New Zealand
Entity Byz Trustee Limited
Shareholder NZBN: 9429041297865
Company Number: 5326441
Smith & Caughey Building
253 Queen Street, Auckland
1141
New Zealand
Director Song Zha Flat Bush
Auckland
2016
New Zealand
Director Song Zha Flat Bush
Auckland
2016
New Zealand
Individual Gao, Zijie Flat Bush
Auckland
2016
New Zealand
Individual Yang, Li Flat Bush
Auckland
2016
New Zealand
Director Song Zha Flat Bush
Auckland
2016
New Zealand
Individual Zha, Song Flat Bush
Auckland
2016
New Zealand
Directors

Song Zha - Director

Appointment date: 06 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2022


Kun Chen - Director (Inactive)

Appointment date: 23 Jan 2018

Termination date: 11 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jan 2018


Song Zha - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 23 Jan 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Aug 2014

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