Karen Walker Eyewear Limited was started on 19 Dec 2014 and issued a business number of 9429041542200. The registered LTD company has been run by 3 directors: Karen Elizabeth Walker - an active director whose contract started on 19 Dec 2014,
Mikhail Gherman - an active director whose contract started on 19 Dec 2014,
Richard Redvers Smith - an inactive director whose contract started on 19 Dec 2014 and was terminated on 07 Sep 2017.
As stated in our information (last updated on 06 Jun 2025), this company filed 1 address: 9 Maidstone Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
A total of 1000 shares are issued to 2 groups (6 shareholders in total). In the first group, 75 shares are held by 3 entities, namely:
Gherman, Mikhail (a director) located at Ponsonby, Auckland postcode 1021,
Walker, Karen Elizabeth (a director) located at Ponsonby, Auckland postcode 1021,
Viaduct Trustee Services (Walker) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 77.5 per cent shares (exactly 775 shares) and includes
Viaduct Trustee Services (Walker) Limited - located at 10 Viaduct Harbour Avenue, Auckland,
Walker, Karen Elizabeth - located at Ponsonby, Auckland,
Gherman, Mikhail - located at Ponsonby, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Gherman, Mikhail |
Ponsonby Auckland 1021 New Zealand |
19 Dec 2014 - |
| Director | Walker, Karen Elizabeth |
Ponsonby Auckland 1021 New Zealand |
19 Dec 2014 - |
| Entity (NZ Limited Company) | Viaduct Trustee Services (walker) Limited Shareholder NZBN: 9429031681254 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
06 May 2021 - |
| Shares Allocation #2 Number of Shares: 775 | |||
| Entity (NZ Limited Company) | Viaduct Trustee Services (walker) Limited Shareholder NZBN: 9429031681254 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
06 May 2021 - |
| Director | Walker, Karen Elizabeth |
Ponsonby Auckland 1021 New Zealand |
19 Dec 2014 - |
| Director | Gherman, Mikhail |
Ponsonby Auckland 1021 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Richard Redvers |
707 Remuera Road Auckland 1050 New Zealand |
19 Dec 2014 - 02 Jun 2017 |
| Director | Richard Redvers Smith |
707 Remuera Road Auckland 1050 New Zealand |
19 Dec 2014 - 02 Jun 2017 |
| Individual | Jolly, Scott Waddell |
Remuera Auckland 1050 New Zealand |
19 Dec 2014 - 02 Jun 2017 |
Karen Elizabeth Walker - Director
Appointment date: 19 Dec 2014
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 19 Dec 2014
Mikhail Gherman - Director
Appointment date: 19 Dec 2014
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 19 Dec 2014
Richard Redvers Smith - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 07 Sep 2017
Address: 707 Remuera Road, Auckland, 1050 New Zealand
Address used since 19 Dec 2014
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