35 Karaka St Limited was registered on 06 Mar 2017 and issued an NZBN of 9429045994364. This registered LTD company has been managed by 1 director, named Paul Anthony Koppens - an active director whose contract started on 06 Mar 2017.
As stated in BizDb's information (updated on 06 Jun 2025), this company registered 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (category: registered, physical).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Koppens, Julian Peter (an individual) located at Eden Terrace, Auckland postcode 1010,
Koppens, Paul Anthony (a director) located at Eden Terrace, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Koppens, Michael Andrew - located at Eden Terrace, Auckland. 35 Karaka St Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Koppens, Julian Peter |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2024 - |
| Director | Koppens, Paul Anthony |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Koppens, Michael Andrew |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Koppens, Paul Anthony |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2024 - 10 Apr 2024 |
| Individual | Koppens, Michael Andrew |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2024 - 10 Apr 2024 |
| Individual | Koppens, Julian Peter |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2024 - 10 Apr 2024 |
| Entity | Ashcroft Homes (nz) Limited Shareholder NZBN: 9429033661131 Company Number: 1900256 |
Hamilton Lake Hamilton 3204 New Zealand |
06 Mar 2017 - 10 Apr 2024 |
Ultimate Holding Company
Paul Anthony Koppens - Director
Appointment date: 06 Mar 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 13 Mar 2018
Address: Parnell, Auckland, 1010 New Zealand
Address used since 06 Mar 2017
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