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Karaka Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429037318857
NZBN
1024099
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
113 Harbourside Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 01 Mar 2018

Karaka Learning Centre Limited, a registered company, was incorporated on 30 Mar 2000. 9429037318857 is the New Zealand Business Number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company was classified. This company has been managed by 5 directors: David Wright - an active director whose contract began on 30 Mar 2000,
David John Wright - an active director whose contract began on 30 Mar 2000,
Gregory Mark Lay - an active director whose contract began on 27 Feb 2023,
John Leonard Sieprath - an active director whose contract began on 27 Feb 2023,
Sandra Wright - an inactive director whose contract began on 30 Mar 2000 and was terminated on 11 Nov 2002.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 113 Harbourside Drive, Karaka, Papakura, 2113 (type: registered, physical).
Karaka Learning Centre Limited had been using 112 Hilldene Road, Karaka, Papakura as their physical address up until 01 Mar 2018.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 4950 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (1 per cent).

Addresses

Previous addresses

Address: 112 Hilldene Road, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 29 Sep 2017 to 01 Mar 2018

Address: 112 Hilldene Road, Karaka, 2580 New Zealand

Registered & physical address used from 12 Oct 2011 to 29 Sep 2017

Address: 112 Hilldene Road, Papakura, Auckland New Zealand

Registered & physical address used from 23 Sep 2009 to 12 Oct 2011

Address: Hilldene Road, Papakura, Auckland

Registered address used from 12 Apr 2000 to 23 Sep 2009

Address: Hilldene Road, Papakura, Auckland

Physical address used from 30 Mar 2000 to 23 Sep 2009

Contact info
64 274 816316
Phone
wrightd6@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Individual Wright, David Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wright, David Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Company Number: 8255774
Papakura
Auckland
2110
New Zealand
Entity Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Company Number: 8255774
Papakura
Auckland
2110
New Zealand
Entity Att Client Trustees Limited
Shareholder NZBN: 9429051138240
Company Number: 8616266
Greenwoods Corner
Auckland
1347
New Zealand
Individual Patel, Kanu Kohimarama
Auckland
1071
New Zealand
Directors

David Wright - Director

Appointment date: 30 Mar 2000

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 18 Sep 2014


David John Wright - Director

Appointment date: 30 Mar 2000

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 07 Sep 2023

Address: Kaiaua, 2473 New Zealand

Address used since 01 Jul 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Feb 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 21 Sep 2017


Gregory Mark Lay - Director

Appointment date: 27 Feb 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Feb 2023


John Leonard Sieprath - Director

Appointment date: 27 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2023


Sandra Wright - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 11 Nov 2002

Address: Newmarket, Auckland,

Address used since 30 Mar 2000

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