Karaka Trading Company Limited, a registered company, was registered on 01 Nov 2007. 9429033094847 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been managed by 3 directors: Robert Adrian Vlug - an active director whose contract started on 01 Nov 2007,
Keith Philip Morrison - an active director whose contract started on 01 Nov 2007,
Janice Mary Johansson - an inactive director whose contract started on 01 Nov 2007 and was terminated on 04 Aug 2009.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 32A Cave Rd, Houghton Bay, Wellington, 6023 (category: registered, physical).
Karaka Trading Company Limited had been using 32A Cave Rd, Houghton Bay, Wellington as their registered address up until 07 Nov 2019.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (50 per cent).
Principal place of activity
32a Cave Road, Houghton Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 32a Cave Rd, Houghton Bay, Wellington, 6023 New Zealand
Registered address used from 04 Nov 2019 to 07 Nov 2019
Address #2: 32a Cave Rd, Houghton Bay, Wellington, 6023 New Zealand
Physical address used from 04 Nov 2019 to 05 Nov 2019
Address #3: 497b Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand
Registered & physical address used from 09 Oct 2015 to 04 Nov 2019
Address #4: Munro Benge House, Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 19 Dec 2011 to 09 Oct 2015
Address #5: Level 4, 203 Willis Street, Wellington New Zealand
Physical & registered address used from 21 Dec 2009 to 19 Dec 2011
Address #6: 497a Karaka Bay Road, Seatoun, Wellington
Registered & physical address used from 01 Nov 2007 to 21 Dec 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Vlug, Robert Adrian |
Houghton Bay Wellington 6023 New Zealand |
01 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Morrison, Keith Philip |
Miramar Wellington 6022 New Zealand |
01 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johansson, Janice Mary |
Seatoun Wellington |
01 Nov 2007 - 27 Jun 2010 |
Individual | Hunter, Shayne Alan |
Raumati South Paraparaumu New Zealand |
15 Apr 2010 - 31 Oct 2012 |
Individual | Carr, David Thomas |
Mana Wellington |
14 Apr 2010 - 14 Apr 2010 |
Individual | Carr, David Thomas |
Mana Wellington New Zealand |
15 Apr 2010 - 31 Oct 2012 |
Individual | Hunter, Shayne Alan |
Raumati South Paraparaumu |
14 Apr 2010 - 14 Apr 2010 |
Robert Adrian Vlug - Director
Appointment date: 01 Nov 2007
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Nov 2018
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 04 Oct 2017
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 03 Oct 2016
Keith Philip Morrison - Director
Appointment date: 01 Nov 2007
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Oct 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 31 Oct 2013
Janice Mary Johansson - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 04 Aug 2009
Address: Seatoun, Wellington,
Address used since 01 Nov 2007
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