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Karanga Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042435556
NZBN
6038368
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
258 Karangahape Rd
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jul 2021

Karanga Enterprises Limited, a registered company, was launched on 29 Jun 2016. 9429042435556 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. The company has been supervised by 4 directors: Eria Russell Heke - an active director whose contract began on 08 Jul 2021,
Justin John Moses - an inactive director whose contract began on 28 Aug 2020 and was terminated on 14 Jul 2021,
Wayne John Clark - an inactive director whose contract began on 20 Apr 2020 and was terminated on 08 Jul 2021,
Leanne Margaret Brown - an inactive director whose contract began on 29 Jun 2016 and was terminated on 01 May 2020.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 258 Karangahape Rd, Auckland Central, Auckland, 1010 (types include: registered, physical).
Karanga Enterprises Limited had been using Flat 20 Shed 19, 137 Quay Street, Auckland Central, Auckland as their registered address until 22 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Heke, Eria Russell - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Flat 20 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2020 to 22 Jul 2021

Address: 270 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Apr 2020 to 14 May 2020

Address: 169 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2016 to 29 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heke, Eria Russell Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Leanne Margaret Auckland
1010
New Zealand
Individual Clark, Wayne John Auckland Central
Auckland
1010
New Zealand
Individual Clark, Wayne John Auckland Central
Auckland
1010
New Zealand
Individual Moses, Justin John Freemans Bay
Auckland
1011
New Zealand
Directors

Eria Russell Heke - Director

Appointment date: 08 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jul 2021


Justin John Moses - Director (Inactive)

Appointment date: 28 Aug 2020

Termination date: 14 Jul 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Aug 2020


Wayne John Clark - Director (Inactive)

Appointment date: 20 Apr 2020

Termination date: 08 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Apr 2020


Leanne Margaret Brown - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 01 May 2020

Address: Auckland, 1010 New Zealand

Address used since 29 Jun 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Sep 2017

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