Karehana Bay Properties Limited was launched on 16 Oct 2012 and issued an NZBN of 9429030474932. The registered LTD company has been run by 1 director, named Vivienne Elizabeth Barham - an active director whose contract began on 16 Oct 2012.
As stated in BizDb's information (last updated on 18 Feb 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 03 Aug 2017, Karehana Bay Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Nzbn 9249038696145 - Mk Trustee 2015 Limited (an other) located at Wellington Central, Wellington postcode 6011,
Barham, Vivienne Elizabeth (a director) located at Mount Victoria, Wellington postcode 6011. Karehana Bay Properties Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2014 to 03 Aug 2017
Address: Level 5,, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 24 May 2013 to 18 Aug 2014
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 24 May 2013 to 18 Aug 2014
Address: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 16 Oct 2012 to 24 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Nzbn 9249038696145 - Mk Trustee 2015 Limited |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2018 - |
Director | Barham, Vivienne Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
16 Oct 2012 - |
Vivienne Elizabeth Barham - Director
Appointment date: 16 Oct 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Aug 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 16 Oct 2012
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