Karaka4 Limited, a registered company, was launched on 19 May 2009. 9429032245516 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 5 directors: Owen Neil Gordon Young - an active director whose contract started on 01 Jul 2012,
Stuart Hamilton Monteith - an inactive director whose contract started on 01 Jul 2012 and was terminated on 10 Aug 2015,
Andrew Kevin Christie - an inactive director whose contract started on 19 May 2009 and was terminated on 01 Jul 2012,
Gary Harrison - an inactive director whose contract started on 05 Jul 2010 and was terminated on 20 Apr 2011,
David Mark Harrison - an inactive director whose contract started on 05 Jul 2010 and was terminated on 20 Apr 2011.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Karaka Street, Eden Terrace, Auckland, 1010 (type: registered, service).
Karaka4 Limited had been using 1502 Great South Road, Rd 3, Drury as their registered address until 16 Jun 2023.
Past names for the company, as we established at BizDb, included: from 20 Apr 2011 to 28 Mar 2012 they were called Counties Land Limited, from 19 May 2009 to 20 Apr 2011 they were called Blast Chemical Limited.
One entity controls all company shares (exactly 50000 shares) - Young, Owen Neil Gordon - located at 1010, Rd 3, Drury.
Other active addresses
Address #4: 15 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & service address used from 16 Jun 2023
Principal place of activity
1502 Great South Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: 1502 Great South Road, Rd 3, Drury, 2579 New Zealand
Registered & service address used from 18 Aug 2015 to 16 Jun 2023
Address #2: 15 Inlet Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 02 May 2011 to 18 Aug 2015
Address #3: 63 Ardmore Rd, Ponsonby, Auckland New Zealand
Physical address used from 19 May 2009 to 02 May 2011
Address #4: 63 Ardmore Road, Ponsonby, Auckland New Zealand
Registered address used from 19 May 2009 to 02 May 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Young, Owen Neil Gordon |
Rd 3 Drury 2579 New Zealand |
28 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wood Road Trust | 28 Mar 2012 - 01 Aug 2012 | |
| Other | Tinfoil Trust | 28 Mar 2012 - 01 Aug 2012 | |
| Individual | Christie, Andrew Kevin |
Ponsonby Auckland |
19 May 2009 - 27 Jun 2010 |
| Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2009 - 01 Aug 2012 | |
| Individual | Christie, Michael Patrick |
Kohimarama Auckland 1071 New Zealand |
20 Apr 2011 - 28 Mar 2012 |
| Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2009 - 01 Aug 2012 | |
| Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2009 - 01 Aug 2012 | |
| Entity | Sb Capital Limited Shareholder NZBN: 9429031744782 Company Number: 2369769 |
20 Apr 2011 - 28 Mar 2012 | |
| Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2009 - 01 Aug 2012 | |
| Other | Null - Tinfoil Trust | 28 Mar 2012 - 01 Aug 2012 | |
| Other | Null - Wood Road Trust | 28 Mar 2012 - 01 Aug 2012 | |
| Entity | Ak Christie Holdings Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2009 - 01 Aug 2012 | |
| Individual | Christie, Gerald Richard |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 28 Mar 2012 |
| Individual | Monteith, Stuart Hamilton |
Takanini Takanini 2112 New Zealand |
20 Apr 2011 - 10 Aug 2015 |
| Entity | Sb Capital Limited Shareholder NZBN: 9429031744782 Company Number: 2369769 |
20 Apr 2011 - 28 Mar 2012 |
Owen Neil Gordon Young - Director
Appointment date: 01 Jul 2012
Address: R D 3, Drury, 2579 New Zealand
Address used since 01 Jul 2012
Stuart Hamilton Monteith - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 10 Aug 2015
Address: Drury, New Zealand
Address used since 01 Jul 2012
Andrew Kevin Christie - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 01 Jul 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2012
Gary Harrison - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 20 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2010
David Mark Harrison - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 20 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2010
Homestead Chicken Limited
1482 Great South Road
Cage Free Eggs Limited
1482 Great South Road
Maketu Poultry Farms Limited
1482 Great South Road
Brinks Growers Association Incorporated
1482 Great South Road
D T Nelson Limited
65 Old Coach Way
Bombay Contracting Limited
1533 Great South Rd Ramarama
Flat White Property Limited
83b Ingram Road
J H Ventures Limited
863 Runciman Road
Punjab Properties Limited
15 Arthur Carwen Place
Saal Holdings Limited
67 Portsmouth Road
Tokoroa Properties 2017 Limited
15 Arthur Carwen Place
Wheeler Property Holdings Limited
83b Ingram Road