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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heke, Eria Russell |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Leanne Margaret |
Auckland 1010 New Zealand |
29 Jun 2016 - 20 Apr 2020 |
Individual | Clark, Wayne John |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2020 - 08 Jul 2021 |
Individual | Clark, Wayne John |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2020 - 08 Jul 2021 |
Individual | Moses, Justin John |
Freemans Bay Auckland 1011 New Zealand |
06 Aug 2020 - 14 Jul 2021 |
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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