Karearea Innovation Limited, a registered company, was incorporated on 25 Jun 2015. 9429041820537 is the number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been run by 2 directors: Paul Robert Frater - an active director whose contract started on 25 Jun 2015,
Neil Francis Mackay - an inactive director whose contract started on 25 Jun 2015 and was terminated on 15 Mar 2018.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Hatton Street, Karori, Wellington, 6012 (category: registered, physical).
Karearea Innovation Limited had been using 9 Glen Road, Kelburn, Wellington as their registered address up to 09 May 2022.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group includes 640 shares (64%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Finally we have the third share allotment (100 shares 10%) made up of 1 entity.
Principal place of activity
5 Hatton Street, Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 9 Glen Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 25 Jun 2015 to 09 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 640 | |||
| Entity (NZ Limited Company) | Kowhai Innovation Limited Shareholder NZBN: 9429030981591 |
Karori Wellington 6012 New Zealand |
20 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mackay, Neil Francis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bibby, Carole Joyce |
Havelock North Havelock North 4130 New Zealand |
14 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Allum, Joan Margaret |
Havelock North Havelock North 4130 New Zealand |
14 Feb 2016 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Bibby, Trevor Graham |
Havelock North Havelock North 4130 New Zealand |
14 Feb 2016 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Mackay, Neil Francis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Frater, Paul Robert |
Kelburn Wellington 6012 New Zealand |
25 Jun 2015 - 20 Feb 2020 |
Paul Robert Frater - Director
Appointment date: 25 Jun 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Apr 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Jun 2015
Neil Francis Mackay - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 15 Mar 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Jun 2015
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