Ljh Karaka Limited was registered on 24 Sep 2013 and issued a number of 9429030051904. This registered LTD company has been supervised by 1 director, named Dylan Jason Turner - an active director whose contract began on 24 Sep 2013.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 7 Paerata Road, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Until 18 Nov 2019, Ljh Karaka Limited had been using Unit 3, 163 Great South Road, Manurewa, Auckland as their registered address.
BizDb found other names used by the company: from 19 Sep 2013 to 15 Oct 2014 they were named Ljh Manurewa Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Turner, Dylan Jason (a director) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Turner, Dylan Jason - located at Rd 3, Pukekohe,
Bell, Simon Terrence - located at Avondale, Auckland. Ljh Karaka Limited is classified as "Real estate agency service" (ANZSIC L672010).
Previous address
Address: Unit 3, 163 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 24 Sep 2013 to 18 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Turner, Dylan Jason |
Rd 3 Pukekohe 2678 New Zealand |
24 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Director | Turner, Dylan Jason |
Rd 3 Pukekohe 2678 New Zealand |
24 Sep 2013 - |
| Individual | Bell, Simon Terrence |
Avondale Auckland 1026 New Zealand |
13 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Sara |
Wattle Downs Auckland 2103 New Zealand |
15 Oct 2014 - 13 Oct 2016 |
| Individual | Bigham, Antony Lionel |
Wattle Downs Auckland 2103 New Zealand |
24 Sep 2013 - 15 Oct 2014 |
| Individual | Hamlin, Karen Ann |
Wattle Downs Auckland 2103 New Zealand |
24 Sep 2013 - 15 Oct 2014 |
Dylan Jason Turner - Director
Appointment date: 24 Sep 2013
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 24 Sep 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 08 Nov 2019
Gearboxes Bop Limited
Unit 3, 327 Great South Road
Miller Trustee Company Limited
171 Great South Road
Mal Trustee Services 102 Limited
171 Great South Road
Iorangi Investments Limited
171 Great South Road
Mal Trustee Services 100 Limited
171 Great South Road
Aero Developments Limited
171 Great South Road
Effective Realty Limited
Suite 2, 163 Great South Road
Gold Real Estate Limited
25 Station Road
Law Realty Limited
151 Great South Road
Lovegrove Realty Limited
169a Great South Road
Manurewa Realty Limited
25 Station Road
Realty 2000 Limited
Suite 1, 163 Great South Road