Kareka Limited, a registered company, was started on 04 Jan 2012. 9429030835375 is the NZ business identifier it was issued. "Electricity generation nec" (business classification D261910) is how the company was categorised. This company has been managed by 3 directors: Ian Richard Coffey - an active director whose contract began on 04 Jan 2012,
Ian Coffey - an active director whose contract began on 04 Jan 2012,
Steven Heke - an inactive director whose contract began on 04 Jan 2012 and was terminated on 11 Jan 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Valley View Road, Glenfield, Auckland, 0629 (types include: service, registered).
Kareka Limited had been using 40 Seaview Road, Glenfield, Auckland as their registered address up until 05 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 40 Valley View Road, Glenfield, Auckland, 0629 New Zealand
Service address used from 05 Jul 2023
Principal place of activity
40 Valley View Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 40 Seaview Road, Glenfield, Auckland, 0629 New Zealand
Registered address used from 16 Jul 2014 to 05 Jul 2021
Address #2: 35 Bongard Street, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 04 Jan 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Coffey, Ian |
Glenfield Auckland 0629 New Zealand |
04 Jan 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Coffey, Laurel Hannah |
Glenfield Auckland 0629 New Zealand |
27 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heke, Steven |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jan 2012 - 27 Jun 2013 |
Director | Steven Heke |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jan 2012 - 27 Jun 2013 |
Ian Richard Coffey - Director
Appointment date: 04 Jan 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jul 2021
Ian Coffey - Director
Appointment date: 04 Jan 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jul 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Jul 2018
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 04 Jan 2012
Steven Heke - Director (Inactive)
Appointment date: 04 Jan 2012
Termination date: 11 Jan 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jan 2012
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