Karuna Family Limited, a registered company, was incorporated on 09 Mar 2007. 9429033548753 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Yelena Kostyugova - an active director whose contract began on 09 Mar 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 981 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 (types include: registered, service).
Karuna Family Limited had been using 6A Sydney Street, Hauraki, Auckland as their registered address up to 10 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%).
Principal place of activity
136a Vipond Rd, Whangaparaoa, Auckland, 0932 New Zealand
Previous addresses
Address #1: 6a Sydney Street, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 11 Mar 2016 to 10 Apr 2018
Address #2: 6/198 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Mar 2013 to 11 Mar 2016
Address #3: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Sep 2011 to 14 Mar 2013
Address #4: 40 Ngaoho Place, Parnell, Auckland New Zealand
Physical & registered address used from 23 Feb 2010 to 01 Sep 2011
Address #5: 1/43 Byron Avenue, Takapuna, Auckland
Registered & physical address used from 15 Feb 2008 to 23 Feb 2010
Address #6: 2/47 The Strand, Takapuna, Auckland
Registered & physical address used from 09 Mar 2007 to 15 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Kostyugova, Elena |
Matakatia Whangaparaoa 0930 New Zealand |
09 Mar 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kostyugova, Vera |
Takapuna Auckland 0622 New Zealand |
15 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
09 Mar 2007 - 15 Jul 2010 | |
Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
09 Mar 2007 - 15 Jul 2010 |
Yelena Kostyugova - Director
Appointment date: 09 Mar 2007
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 27 Mar 2023
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 29 Mar 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Mar 2016
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