Karavanserei Limited, a registered company, was incorporated on 03 Feb 2004. 9429035588979 is the NZBN it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been run by 2 directors: Steven Russell Evans - an active director whose contract started on 03 Feb 2004,
Shirleyanne Evans - an active director whose contract started on 20 Jun 2007.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 629C Tara Road, Mangawhai, 0573 (types include: physical, registered).
Karavanserei Limited had been using 631C Tara Road, Rd 2, Mangawhai as their physical address up to 20 May 2019.
Past names used by this company, as we managed to find at BizDb, included: from 02 Apr 2004 to 23 Jul 2012 they were called System Slim Limited, from 03 Feb 2004 to 02 Apr 2004 they were called Slim Systems Limited.
One entity controls all company shares (exactly 300 shares) - Evamoor Limited - located at 0573, Mangawhai.
Principal place of activity
629c Tara Road, Mangawhai, 0573 New Zealand
Previous addresses
Address: 631c Tara Road, Rd 2, Mangawhai, 0573 New Zealand
Physical & registered address used from 30 Apr 2018 to 20 May 2019
Address: 74 Tahapa Crescent, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 15 May 2017 to 30 Apr 2018
Address: 3/5 Holgate Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 31 Jul 2012 to 15 May 2017
Address: 2/24 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 12 Apr 2012 to 31 Jul 2012
Address: 131e Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 09 May 2011 to 12 Apr 2012
Address: 71 Whytehead Crescent, St Heliers, Auckland New Zealand
Physical & registered address used from 02 Apr 2009 to 09 May 2011
Address: 2/76 Coates Avenue, Orakei, Auckland
Registered address used from 28 Jun 2007 to 02 Apr 2009
Address: 2/76 Coates Aveue, Orakei, Auckland
Physical address used from 28 Jun 2007 to 02 Apr 2009
Address: Suite 4b Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland
Registered address used from 23 Mar 2007 to 28 Jun 2007
Address: 101 Main Highway, Ellerslie, Auckland
Physical address used from 23 Mar 2007 to 28 Jun 2007
Address: 205 Morven Ferry Road, R D 1, Queenstown
Physical & registered address used from 05 May 2004 to 23 Mar 2007
Address: 74 Glenda Drive, Queenstown
Registered & physical address used from 03 Feb 2004 to 05 May 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Evamoor Limited Shareholder NZBN: 9429037171803 |
Mangawhai 0573 New Zealand |
10 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Steven Russell |
Kohimrama Auckland 1071 New Zealand |
03 Feb 2004 - 10 Jul 2012 |
Steven Russell Evans - Director
Appointment date: 03 Feb 2004
Address: Mangawhai, 0573 New Zealand
Address used since 10 May 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2017
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 19 Apr 2018
Shirleyanne Evans - Director
Appointment date: 20 Jun 2007
Address: Mangawhai, 0573 New Zealand
Address used since 10 May 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2017
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 19 Apr 2018
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