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Allan & Lynne Karels Limited

Type: NZ Limited Company (Ltd)
9429037043834
NZBN
1108838
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 16 Aug 2019

Allan & Lynne Karels Limited, a registered company, was launched on 21 Dec 2000. 9429037043834 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Allan Fred Karels - an active director whose contract started on 21 Dec 2000,
Lynnette Anne Karels - an active director whose contract started on 21 Dec 2000.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Allan & Lynne Karels Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 16 Aug 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 10 Aug 2018 to 16 Aug 2019

Address: 711 Kokopu Road, Rd 9, Whangarei, 0179 New Zealand

Registered & physical address used from 01 Mar 2007 to 10 Aug 2018

Address: 20 Kotuku Street, Maunu, Whangarei 0101

Registered & physical address used from 09 Nov 2006 to 01 Mar 2007

Address: 711 Kokopu Road, R D 9, Whangarei

Registered & physical address used from 04 Sep 2006 to 09 Nov 2006

Address: Kokopu Road, Rd 9, Whangarei

Physical & registered address used from 21 Dec 2000 to 04 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Karels, Allan Fred R D 9+
Whangarei 0101

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Karels, Lynnette Anne R D 9
Whangarei

New Zealand
Directors

Allan Fred Karels - Director

Appointment date: 21 Dec 2000

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 26 Aug 2009


Lynnette Anne Karels - Director

Appointment date: 21 Dec 2000

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 26 Aug 2009

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