Karaka Hua Limited was registered on 24 Aug 2015 and issued a New Zealand Business Number of 9429041927151. This registered LTD company has been managed by 4 directors: Maarten Van Der Bas - an active director whose contract started on 24 Aug 2015,
Katherine Penelope Corich - an active director whose contract started on 24 Aug 2015,
Marius Van Der Bas - an active director whose contract started on 24 Aug 2015,
Desiree Nicole Botica - an active director whose contract started on 07 Oct 2019.
As stated in BizDb's data (updated on 23 Mar 2024), this company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical).
BizDb identified past names used by this company: from 12 Aug 2015 to 11 Oct 2019 they were called Night Spiders Limited.
A total of 1000000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
D.n. Botica Consulting Limited (an entity) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500000 shares) and includes
Independent Professional Trustees (2008) Limited - located at Level 1, 50 Customhouse Quay, Wellington,
Knowledge Trust Company Limited - located at Wellington Central, Wellington. Karaka Hua Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | D.n. Botica Consulting Limited Shareholder NZBN: 9429032238990 |
Devonport Auckland 0624 New Zealand |
14 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 |
Level 1, 50 Customhouse Quay Wellington 6011 New Zealand |
24 Aug 2015 - |
| Entity (NZ Limited Company) | Knowledge Trust Company Limited Shareholder NZBN: 9429049008876 |
Wellington Central Wellington 6011 New Zealand |
28 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corich, Penelope Anne |
Otaihanga Paraparaumu 5036 New Zealand |
24 Oct 2019 - 28 Apr 2022 |
| Director | Corich, Katherine Penelope |
Otaihanga Paraparaumu 5036 New Zealand |
24 Aug 2015 - 24 Oct 2019 |
| Director | Corich, Katherine Penelope |
Otaihanga Paraparaumu 5036 New Zealand |
24 Aug 2015 - 24 Oct 2019 |
| Director | Corich, Katherine Penelope |
Otaihanga Paraparaumu 5036 New Zealand |
24 Aug 2015 - 24 Oct 2019 |
Maarten Van Der Bas - Director
Appointment date: 24 Aug 2015
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 24 Aug 2015
Katherine Penelope Corich - Director
Appointment date: 24 Aug 2015
Address: Paraparaumu, 5036 New Zealand
Address used since 29 Apr 2023
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 24 Aug 2015
Marius Van Der Bas - Director
Appointment date: 24 Aug 2015
Address: Paraparaumu, 5036 New Zealand
Address used since 29 Apr 2023
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 24 Aug 2015
Desiree Nicole Botica - Director
Appointment date: 07 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2019
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