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Karaka Trading Company Limited

Type: NZ Limited Company (Ltd)
9429033094847
NZBN
2006307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
32a Cave Rd
Houghton Bay
Wellington 6023
New Zealand
Service & physical address used since 05 Nov 2019
32a Cave Rd
Houghton Bay
Wellington 6023
New Zealand
Registered address used since 07 Nov 2019

Karaka Trading Company Limited, a registered company, was registered on 01 Nov 2007. 9429033094847 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been managed by 3 directors: Robert Adrian Vlug - an active director whose contract started on 01 Nov 2007,
Keith Philip Morrison - an active director whose contract started on 01 Nov 2007,
Janice Mary Johansson - an inactive director whose contract started on 01 Nov 2007 and was terminated on 04 Aug 2009.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 32A Cave Rd, Houghton Bay, Wellington, 6023 (category: registered, physical).
Karaka Trading Company Limited had been using 32A Cave Rd, Houghton Bay, Wellington as their registered address up until 07 Nov 2019.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Principal place of activity

32a Cave Road, Houghton Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 32a Cave Rd, Houghton Bay, Wellington, 6023 New Zealand

Registered address used from 04 Nov 2019 to 07 Nov 2019

Address #2: 32a Cave Rd, Houghton Bay, Wellington, 6023 New Zealand

Physical address used from 04 Nov 2019 to 05 Nov 2019

Address #3: 497b Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand

Registered & physical address used from 09 Oct 2015 to 04 Nov 2019

Address #4: Munro Benge House, Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 19 Dec 2011 to 09 Oct 2015

Address #5: Level 4, 203 Willis Street, Wellington New Zealand

Physical & registered address used from 21 Dec 2009 to 19 Dec 2011

Address #6: 497a Karaka Bay Road, Seatoun, Wellington

Registered & physical address used from 01 Nov 2007 to 21 Dec 2009

Contact info
64 4 3884970
12 Oct 2018 Phone
bertandernie72@outlook.com
24 Oct 2019 director
keefsmale@hotmail.com
24 Oct 2019 director
www.scorchorama.co.nz
24 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Vlug, Robert Adrian Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Morrison, Keith Philip Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johansson, Janice Mary Seatoun
Wellington
Individual Hunter, Shayne Alan Raumati South
Paraparaumu

New Zealand
Individual Carr, David Thomas Mana
Wellington
Individual Carr, David Thomas Mana
Wellington

New Zealand
Individual Hunter, Shayne Alan Raumati South
Paraparaumu
Directors

Robert Adrian Vlug - Director

Appointment date: 01 Nov 2007

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 01 Nov 2018

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 04 Oct 2017

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 03 Oct 2016


Keith Philip Morrison - Director

Appointment date: 01 Nov 2007

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Oct 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 31 Oct 2013


Janice Mary Johansson - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 04 Aug 2009

Address: Seatoun, Wellington,

Address used since 01 Nov 2007

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