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592 Karaka Holding Limited

Type: NZ Limited Company (Ltd)
9429046289513
NZBN
6381340
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
51 Harrowglen Drive
Northcross
Auckland 0630
New Zealand
Registered & physical address used since 31 Jul 2020

592 Karaka Holding Limited, a registered company, was started on 08 Aug 2017. 9429046289513 is the number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: Qing Chang - an active director whose contract began on 26 Nov 2018,
Ruisi Sun - an inactive director whose contract began on 03 Oct 2017 and was terminated on 26 Nov 2018,
Wei Jun Zhao - an inactive director whose contract began on 08 Aug 2017 and was terminated on 03 Oct 2017.
Updated on 22 Sep 2020, our data contains detailed information about 1 address: 51 Harrowglen Drive, Northcross, Auckland, 0630 (type: registered, physical).
592 Karaka Holding Limited had been using Shop 102, 8 Airedale Street, Auckland Central, Auckland as their physical address up until 31 Jul 2020.
More names for the company, as we identified at BizDb, included: from 08 Aug 2017 to 25 Sep 2017 they were named 593 Karaka Holding Limited.
A single entity owns all company shares (exactly 100 shares) - Qing Trading Limited - located at 0630, Albany, Auckland.

Addresses

Previous addresses

Address: Shop 102, 8 Airedale Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Dec 2018 to 31 Jul 2020

Address: 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Aug 2017 to 05 Dec 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Qing Trading Limited
Shareholder NZBN: 9429041337424
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Utopia 1984 Trustee Limited
Shareholder NZBN: 9429041491256
Company Number: 5498244
Auckland Central
Auckland
1010
New Zealand
Entity Utopia 1984 Trustee Limited
Shareholder NZBN: 9429041491256
Company Number: 5498244
465 Mt Eden Road
Auckland
1010
New Zealand
Director Qing Chang Northcross
Auckland
0630
New Zealand
Individual Jianan Lu Remuera
Auckland
1050
New Zealand
Directors

Qing Chang - Director

Appointment date: 26 Nov 2018

Address: Northcross, Auckland, 0630 New Zealand

Address used since 26 Nov 2018


Ruisi Sun - Director (Inactive)

Appointment date: 03 Oct 2017

Termination date: 26 Nov 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Oct 2017


Wei Jun Zhao - Director (Inactive)

Appointment date: 08 Aug 2017

Termination date: 03 Oct 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Aug 2017

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