Karman Gp Limited was started on 29 Jul 2016 and issued an NZ business identifier of 9429042489788. This registered LTD company has been run by 4 directors: Jose Luis Hornauer Herrmann - an active director whose contract started on 19 Sep 2016,
Claudio Rodolfo Hornauer Herrmann - an active director whose contract started on 19 Sep 2016,
Israel Sekone Vaealiki - an active director whose contract started on 20 Jul 2018,
Matthew James Butterfield - an inactive director whose contract started on 29 Jul 2016 and was terminated on 20 Jul 2018.
According to our data (updated on 20 Mar 2024), the company registered 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, service).
Up to 06 Aug 2018, Karman Gp Limited had been using Level 2, 23 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Administradora El Puerto Limitada (an other) located at Oficina 201, Renaca, Vina Del Mar.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Administradora Carman Limitada - located at Oficina 201, Renaca, Vina Del Mar.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Administradora Sausalito Limitada, located at Oficina 201, Renaca, Vina Del Mar (an other). Karman Gp Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 08 Jan 2018 to 06 Aug 2018
Address #2: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2018 to 07 Aug 2018
Address #3: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Jul 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | Administradora El Puerto Limitada |
Oficina 201 Renaca, Vina Del Mar Chile |
18 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Other (Other) | Administradora Carman Limitada |
Oficina 201 Renaca, Vina Del Mar Chile |
18 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Other (Other) | Administradora Sausalito Limitada |
Oficina 201 Renaca, Vina Del Mar Chile |
18 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Other (Other) | Administradora Rihor Limitada |
Oficina 201 Renaca, Vina Del Mar Chile |
18 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Other (Other) | Administradora Acr Limitada |
Oficina 201 Renaca, Vina Del Mar Chile |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rentas Kpi Limitada |
Las Condes Santiago Chile |
20 Sep 2016 - 18 Mar 2022 |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
29 Jul 2016 - 20 Sep 2016 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
29 Jul 2016 - 20 Sep 2016 |
Jose Luis Hornauer Herrmann - Director
Appointment date: 19 Sep 2016
Address: Depto.52, Vina Del Mar, Chile
Address used since 21 Aug 2020
Address: Renaca, Vina Del Mar, Chile
Address used since 19 Sep 2016
Address: Renaca, Vina Del Mar, Chile
Address used since 15 Aug 2018
Claudio Rodolfo Hornauer Herrmann - Director
Appointment date: 19 Sep 2016
Address: Renaca, Vina Del Mar, Chile
Address used since 19 Sep 2016
Israel Sekone Vaealiki - Director
Appointment date: 20 Jul 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
Matthew James Butterfield - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 20 Jul 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Jul 2016
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