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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Karels, Allan Fred |
R D 9+ Whangarei 0101 New Zealand |
21 Dec 2000 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Karels, Lynnette Anne |
R D 9 Whangarei New Zealand |
21 Dec 2000 - |
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
Paul Karels Building Limited
Kokopu Road