Karukera Investment Limited was launched on 10 Nov 2016 and issued a number of 9429043386406. The registered LTD company has been run by 3 directors: Alexandra Helen Touchaud - an active director whose contract began on 10 Nov 2016,
Dominique Nicolas Pascal Touchaud - an active director whose contract began on 10 Nov 2016,
Tony James Thorne - an inactive director whose contract began on 10 Nov 2016 and was terminated on 21 Sep 2021.
According to BizDb's database (last updated on 28 Mar 2024), this company uses 6 addresess: 9 Bayswater Avenue, Bayswater, Auckland, 0622 (service address),
9 Bayswater Avenue, Bayswater, Auckland, 0622 (registered address),
1 Orari Street, Ngaio, Wellington, 6035 (registered address),
1 Orari Street, Ngaio, Wellington, 6035 (physical address) among others.
Up to 25 Mar 2022, Karukera Investment Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Touchaud Trustee Limited (an entity) located at Bayswater, Auckland postcode 0622. Karukera Investment Limited is classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 1 Orari Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical & service address used from 25 Mar 2022
Address #5: 9 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Registered address used from 07 Mar 2023
Address #6: 9 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Service address used from 08 Mar 2023
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 10 Nov 2016 to 25 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Touchaud Trustee Limited Shareholder NZBN: 9429043383511 |
Bayswater Auckland 0622 New Zealand |
10 Nov 2016 - |
Alexandra Helen Touchaud - Director
Appointment date: 10 Nov 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Dec 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Sep 2021
Address: Singapore, 554650 Singapore
Address used since 01 Jan 2021
Address: Serangoon Park, 359221 Singapore
Address used since 10 Nov 2016
Dominique Nicolas Pascal Touchaud - Director
Appointment date: 10 Nov 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Dec 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Nov 2021
Address: Singapore, 554650 Singapore
Address used since 01 Jan 2021
Address: Serangoon Park, 359221 Singapore
Address used since 10 Nov 2016
Tony James Thorne - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 21 Sep 2021
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 10 Nov 2016
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