Karaka Kitchen Limited was registered on 23 Jun 2016 and issued an NZBN of 9429042424574. The registered LTD company has been run by 2 directors: Simon Bradford Mills - an active director whose contract started on 23 Jun 2016,
Melissa Jean Mills - an active director whose contract started on 23 Jun 2016.
According to BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: 131 Batty Road, Rd 1, Pukekohe, 2580 (types include: physical, service).
Until 28 Apr 2021, Karaka Kitchen Limited had been using 131 Batty Road, Karaka, Karaka, Papakura as their registered address.
BizDb found former names for the company: from 14 Aug 2017 to 23 Apr 2021 they were called Karaka Cakes Limited, from 16 Jun 2016 to 14 Aug 2017 they were called Mills Property Group Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mills, Melissa Jean (a director) located at Karaka, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mills, Simon Bradford - located at Karaka, Papakura. Karaka Kitchen Limited was categorised as "Catering service" (business classification H451320).
Principal place of activity
15 Turua Rise, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address: 131 Batty Road, Karaka, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 27 Nov 2018 to 28 Apr 2021
Address: 9 Thornton Green, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 23 Jun 2016 to 27 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mills, Melissa Jean |
Karaka Papakura 2580 New Zealand |
23 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mills, Simon Bradford |
Karaka Papakura 2580 New Zealand |
23 Jun 2016 - |
Simon Bradford Mills - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 20 Aug 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Aug 2017
Melissa Jean Mills - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 20 Aug 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Aug 2017
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