Karyen Limited, a registered company, was started on 01 Dec 2014. 9429041511404 is the number it was issued. "Seafood mfg - preserved" (ANZSIC C112065) is how the company has been classified. This company has been supervised by 4 directors: Chen Rui - an active director whose contract started on 01 Aug 2022,
Ming Leong Yew - an inactive director whose contract started on 01 Jun 2022 and was terminated on 01 Aug 2022,
Chen Rui - an inactive director whose contract started on 27 Sep 2019 and was terminated on 01 Jun 2022,
Yan Chen - an inactive director whose contract started on 01 Dec 2014 and was terminated on 27 Nov 2019.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 22C Ra Ora Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Karyen Limited had been using 22 Ra Ora Drive, East Tamaki, Auckland as their physical address until 16 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Rui, Chen - located at 2013, Epsom, Auckland.
Principal place of activity
22c Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 22 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 25 Oct 2016 to 16 Sep 2020
Address #2: 2 Robina Court, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 01 Dec 2014 to 25 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rui, Chen |
Epsom Auckland 1023 New Zealand |
15 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yew, Ming Leong |
Beach Haven Auckland 0626 New Zealand |
22 Jun 2022 - 15 Aug 2022 |
| Individual | Rui, Chen |
Epsom Auckland 1023 New Zealand |
19 May 2017 - 22 Jun 2022 |
| Individual | Rui, Chen |
Bucklands Beach Auckland 2014 New Zealand |
19 May 2017 - 22 Jun 2022 |
| Individual | Rui, Chen |
Epsom Auckland 1023 New Zealand |
19 May 2017 - 22 Jun 2022 |
| Individual | Chen, Yan |
Bucklands Beach Auckland 2014 New Zealand |
01 Dec 2014 - 09 Mar 2021 |
| Individual | Chen, Yan |
Bucklands Beach Auckland 2014 New Zealand |
01 Dec 2014 - 09 Mar 2021 |
Chen Rui - Director
Appointment date: 01 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
Ming Leong Yew - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 01 Aug 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jun 2022
Chen Rui - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 01 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Sep 2019
Yan Chen - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 27 Nov 2019
Address: East Tamaki Height, Auckland, 2013 New Zealand
Address used since 27 Sep 2019
Address: East Tamaki Height, Auckland, 2013 New Zealand
Address used since 14 Oct 2016
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