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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Huitema, Richard Peter |
Totara Park Auckland 2016 New Zealand |
21 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Miln, Jacqueline Maria |
Wattle Downs Auckland 2103 New Zealand |
21 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Miln As Executor, Jacqueline Maria |
Wattle Downs Auckland 2103 New Zealand |
17 Apr 2012 - 21 Aug 2012 |
Director | Huitema As Executor, Richard Peter |
Rd 1 Manurewa 2576 New Zealand |
17 Apr 2012 - 21 Aug 2012 |
Individual | Huitema, Geertruida Margretha |
Totara Park Manukau 2016 New Zealand |
07 Jul 2009 - 17 Apr 2012 |
Individual | Huitema, Gertrude Maria |
Rd 1 Manukau 2105 |
16 Aug 1993 - 27 Jun 2010 |
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
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