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Karariki Limited

Type: NZ Limited Company (Ltd)
9429042020783
NZBN
5829528
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 147096
Ponsonby
Auckland 1144
New Zealand
Postal address used since 15 Aug 2019
15 Anglesea Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Sep 2022

Karariki Limited was launched on 21 Oct 2015 and issued a number of 9429042020783. This registered LTD company has been supervised by 3 directors: Winston Wang - an active director whose contract began on 13 Jul 2017,
Hongying Qiu - an active director whose contract began on 13 Jul 2017,
James Verned Drinnan - an inactive director whose contract began on 21 Oct 2015 and was terminated on 18 Jul 2017.
As stated in BizDb's database (updated on 16 Apr 2024), this company uses 2 addresses: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (registered address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (physical address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (service address),
Po Box 147096, Ponsonby, Auckland, 1144 (postal address) among others.
Up until 05 Sep 2022, Karariki Limited had been using 25 Hackett Street, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wang, Winston (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Qiu, Hongying - located at Freemans Bay, Auckland. Karariki Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Oct 2018 to 05 Sep 2022

Address #2: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 28 Nov 2016 to 09 Oct 2018

Address #3: 473 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 21 Oct 2015 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wang, Winston Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Qiu, Hongying Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director James Verned Drinnan Rd 1
Warkworth
0981
New Zealand
Individual Drinnan, James Verned Rd 1
Warkworth
0981
New Zealand
Directors

Winston Wang - Director

Appointment date: 13 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2017


Hongying Qiu - Director

Appointment date: 13 Jul 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Jul 2017

Address: Hackett, Auckland, 1011 New Zealand

Address used since 08 Aug 2018


James Verned Drinnan - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 18 Jul 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 21 Oct 2015

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