Karaka Learning Centre Limited, a registered company, was incorporated on 30 Mar 2000. 9429037318857 is the New Zealand Business Number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company was classified. This company has been managed by 5 directors: David Wright - an active director whose contract began on 30 Mar 2000,
David John Wright - an active director whose contract began on 30 Mar 2000,
Gregory Mark Lay - an active director whose contract began on 27 Feb 2023,
John Leonard Sieprath - an active director whose contract began on 27 Feb 2023,
Sandra Wright - an inactive director whose contract began on 30 Mar 2000 and was terminated on 11 Nov 2002.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 113 Harbourside Drive, Karaka, Papakura, 2113 (type: registered, physical).
Karaka Learning Centre Limited had been using 112 Hilldene Road, Karaka, Papakura as their physical address up until 01 Mar 2018.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 4950 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (1 per cent).
Previous addresses
Address: 112 Hilldene Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 29 Sep 2017 to 01 Mar 2018
Address: 112 Hilldene Road, Karaka, 2580 New Zealand
Registered & physical address used from 12 Oct 2011 to 29 Sep 2017
Address: 112 Hilldene Road, Papakura, Auckland New Zealand
Registered & physical address used from 23 Sep 2009 to 12 Oct 2011
Address: Hilldene Road, Papakura, Auckland
Registered address used from 12 Apr 2000 to 23 Sep 2009
Address: Hilldene Road, Papakura, Auckland
Physical address used from 30 Mar 2000 to 23 Sep 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Individual | Wright, David |
Rd 1 Papakura 2580 New Zealand |
12 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wright, David |
Rd 1 Papakura 2580 New Zealand |
30 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 Company Number: 8255774 |
Papakura Auckland 2110 New Zealand |
27 Apr 2022 - 05 Apr 2023 |
Entity | Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 Company Number: 8255774 |
Papakura Auckland 2110 New Zealand |
27 Apr 2022 - 05 Apr 2023 |
Entity | Att Client Trustees Limited Shareholder NZBN: 9429051138240 Company Number: 8616266 |
Greenwoods Corner Auckland 1347 New Zealand |
14 Mar 2023 - 05 Apr 2023 |
Individual | Patel, Kanu |
Kohimarama Auckland 1071 New Zealand |
12 Jul 2007 - 27 Apr 2022 |
David Wright - Director
Appointment date: 30 Mar 2000
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 18 Sep 2014
David John Wright - Director
Appointment date: 30 Mar 2000
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Sep 2023
Address: Kaiaua, 2473 New Zealand
Address used since 01 Jul 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Feb 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 21 Sep 2017
Gregory Mark Lay - Director
Appointment date: 27 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Feb 2023
John Leonard Sieprath - Director
Appointment date: 27 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2023
Sandra Wright - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 11 Nov 2002
Address: Newmarket, Auckland,
Address used since 30 Mar 2000
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