Karaka Bay Investments Limited was registered on 01 Apr 2014 and issued a number of 9429041164587. This registered LTD company has been supervised by 3 directors: Vicki Janelle Appleton-Tattersall - an active director whose contract began on 01 Apr 2014,
Anthony Craig Appleton-Tattersall - an active director whose contract began on 28 Nov 2016,
Jaycee Handa - an inactive director whose contract began on 01 Apr 2014 and was terminated on 13 Nov 2016.
According to BizDb's database (updated on 21 Mar 2024), the company registered 1 address: 4 Rivoli Place, Karaka, Papakura, 2113 (type: registered, physical).
Up to 06 Dec 2021, Karaka Bay Investments Limited had been using 32 Montecito Place, Golflands, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Appleton-Tattersall, Anthony Craig (a director) located at Karaka, Papakura postcode 2113,
Appleton-Tattersall, Vicki Janelle (a director) located at Karaka, Papakura postcode 2113. Karaka Bay Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 32 Montecito Place, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 18 Dec 2019 to 06 Dec 2021
Address: 29 Avenue Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 30 Nov 2017 to 18 Dec 2019
Address: 32 Montecito Place, Golflands, Manukau, 2013 New Zealand
Registered & physical address used from 23 Nov 2015 to 30 Nov 2017
Address: 8 Mana Place, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 01 Apr 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 26 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Appleton-tattersall, Anthony Craig |
Karaka Papakura 2113 New Zealand |
30 Mar 2018 - |
Director | Appleton-tattersall, Vicki Janelle |
Karaka Papakura 2113 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Handa, Jaycee |
Golflands Auckland 2013 New Zealand |
01 Apr 2014 - 08 Nov 2016 |
Director | Jaycee Handa |
Golflands Auckland 2013 New Zealand |
01 Apr 2014 - 08 Nov 2016 |
Vicki Janelle Appleton-tattersall - Director
Appointment date: 01 Apr 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 22 Nov 2017
Address: Golflands, Auckland, 2013 New Zealand
Address used since 14 Oct 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 22 Nov 2017
Anthony Craig Appleton-tattersall - Director
Appointment date: 28 Nov 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 22 Nov 2017
Address: Golflands, Auckland, 2013 New Zealand
Address used since 28 Nov 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 22 Nov 2017
Jaycee Handa - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 13 Nov 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Apr 2014
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