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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dixon, Miriam Emily Lillian |
Rd 9 Hamilton 3289 New Zealand |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dixon, Peter Malcolm |
Rd 9 Hamilton 3289 New Zealand |
21 May 2004 - |
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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