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Karaka Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429041164587
NZBN
5087289
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Rivoli Place
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 06 Dec 2021

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).

Addresses

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

Contact info
64 21 530371
Phone
Anthony@AATAccounting.co.nz
03 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Director Appleton-tattersall, Anthony Craig Karaka
Papakura
2113
New Zealand
Director Appleton-tattersall, Vicki Janelle Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Handa, Jaycee Golflands
Auckland
2013
New Zealand
Director Jaycee Handa Golflands
Auckland
2013
New Zealand
Directors

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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