Shortcuts

Karaka View Limited

Type: NZ Limited Company (Ltd)
9429038818479
NZBN
597006
Company Number
Registered
Company Status
Current address
360 Redoubt Road
Totara Park
Auckland 2016
New Zealand
Registered address used since 03 Jul 2014
Level 2, Building 5
60 Highbrook Drive
East Tamaki 2013
New Zealand
Physical & service address used since 24 May 2018

Karaka View Limited, a registered company, was registered on 16 Aug 1993. 9429038818479 is the NZBN it was issued. This company has been managed by 8 directors: Richard Peter Huitema As Executor - an active director whose contract started on 09 Feb 2012,
Richard Peter Huitema - an active director whose contract started on 09 Feb 2012,
Jacqueline Maria Miln - an active director whose contract started on 09 Feb 2012,
Piet Huitema - an inactive director whose contract started on 01 Apr 1995 and was terminated on 01 Jul 2013,
Geertruida Margretha Huitema - an inactive director whose contract started on 01 Apr 1995 and was terminated on 09 Feb 2012.
Updated on 25 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 (physical address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 (service address),
360 Redoubt Road, Totara Park, Auckland, 2016 (registered address).
Karaka View Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address up to 24 May 2018.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 05 Jul 2017 to 24 May 2018

Address #2: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 26 Jul 2013 to 05 Jul 2017

Address #3: Cst Nexia Limited, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 24 Jul 2012 to 26 Jul 2013

Address #4: 360 Redoubt Road, Totara Park, Manukau 2016 New Zealand

Registered address used from 14 Jul 2009 to 03 Jul 2014

Address #5: 360 Redoubt Road, Totara Park, Manukau 2016 New Zealand

Physical address used from 14 Jul 2009 to 24 Jul 2012

Address #6: 360 Redoubt Road, Manukau 2016

Registered & physical address used from 05 Jul 2007 to 14 Jul 2009

Address #7: 360 Redoubt Road, Manukau 2016, Manukau City

Physical & registered address used from 07 Jul 2006 to 05 Jul 2007

Address #8: 360 Redoubt Road, Papatoetoe R D 1

Physical & registered address used from 03 Jul 2002 to 07 Jul 2006

Address #9: 360 Redoubt Road, Papatoetoe R D

Physical address used from 01 Jul 1997 to 03 Jul 2002

Address #10: 652 Great South Road, Manukau City

Registered address used from 09 May 1995 to 03 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Huitema, Richard Peter Totara Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Miln, Jacqueline Maria Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Miln As Executor, Jacqueline Maria Wattle Downs
Auckland
2103
New Zealand
Director Huitema As Executor, Richard Peter Rd 1
Manurewa
2576
New Zealand
Individual Huitema, Geertruida Margretha Totara Park
Manukau 2016

New Zealand
Individual Huitema, Gertrude Maria Rd 1
Manukau 2105
Directors

Richard Peter Huitema As Executor - Director

Appointment date: 09 Feb 2012

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 25 Jun 2014


Richard Peter Huitema - Director

Appointment date: 09 Feb 2012

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 25 Jun 2014


Jacqueline Maria Miln - Director

Appointment date: 09 Feb 2012

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 09 Feb 2012


Piet Huitema - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 01 Jul 2013

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 07 Jul 2009


Geertruida Margretha Huitema - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 09 Feb 2012

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 07 Jul 2009


Anthony Andrew Peter Van Den Brink - Director (Inactive)

Appointment date: 16 Aug 1993

Termination date: 01 Apr 1995

Address: Karaka,

Address used since 16 Aug 1993


Karl Joseph Van Den Brink - Director (Inactive)

Appointment date: 16 Aug 1993

Termination date: 01 Apr 1995

Address: Karaka,

Address used since 16 Aug 1993


Steven Anthony Van Den Brink - Director (Inactive)

Appointment date: 16 Aug 1993

Termination date: 01 Apr 1995

Address: Karaka,

Address used since 16 Aug 1993

Nearby companies