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Karisma Animal Companions Limited

Type: NZ Limited Company (Ltd)
9429036343560
NZBN
1237275
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Mar 2018

Karisma Animal Companions Limited, a registered company, was incorporated on 27 Sep 2002. 9429036343560 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company is classified. This company has been supervised by 2 directors: Miriam Emily Lillian Dixon - an active director whose contract started on 27 Sep 2002,
Peter Malcolm Dixon - an active director whose contract started on 27 Sep 2002.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Karisma Animal Companions Limited had been using Level 1, John Sullivan House, 62 Tristram Street,, Hamilton as their physical address until 23 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, John Sullivan House, 62 Tristram Street,, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Apr 2014 to 23 Mar 2018

Address: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 30 Jun 2010 to 24 Apr 2014

Address: Level 4, 586 Victoria Street, Hamilton New Zealand

Physical address used from 02 Jun 2006 to 30 Jun 2010

Address: C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton New Zealand

Registered address used from 02 Jun 2006 to 30 Jun 2010

Address: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Physical & registered address used from 30 Sep 2004 to 02 Jun 2006

Address: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered address used from 12 Mar 2004 to 30 Sep 2004

Address: C/- Craig & Tasker, Amp Building, Victoria Street, Hamilton

Registered & physical address used from 27 Sep 2002 to 12 Mar 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dixon, Miriam Emily Lillian Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dixon, Peter Malcolm Rd 9
Hamilton
3289
New Zealand
Directors

Miriam Emily Lillian Dixon - Director

Appointment date: 27 Sep 2002

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 May 2004


Peter Malcolm Dixon - Director

Appointment date: 27 Sep 2002

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 27 Sep 2002

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