Karaka North Village Limited (issued a business number of 9429030133907) was started on 26 Jul 2013. 2 addresses are currently in use by the company: 30 Walters Road, Takanini, Takanini, 2112 (type: physical, registered). 296 Porchester Road, Takanini, Takanini had been their physical address, until 25 Jun 2015. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100% of shares), namely:
Wallace, Bruce John (an individual) located at Rd 1, Papakura postcode 2580,
Bruce Wallace (a director) located at Takanini, Takanini postcode 2112,
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Karaka North Village Limited. Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Walters Road, Takanini, Takanini, 2112 | Physical & registered & service | 25 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Robert James Wallace
Greenlane, Auckland, 1051
Address used since 01 Oct 2021
Rd 1, Papakura, 2580
Address used since 17 Jun 2015 |
Director | 26 Jul 2013 - current |
James Richard Wallace
Auckland, 2580
Address used since 22 Jun 2020
Freemans Bay, Auckland, 1011
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 07 Dec 2020 |
Bruce John Wallace
Takanini, Takanini, 2112
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 29 Nov 2016 |
Previous address | Type | Period |
---|---|---|
296 Porchester Road, Takanini, Takanini, 2112 | Physical & registered | 26 Jul 2013 - 25 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Bruce John Individual |
Rd 1 Papakura 2580 |
26 Jul 2013 - current |
Bruce John Wallace Director |
Takanini Takanini 2112 |
26 Jul 2013 - current |
Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
26 Jul 2013 - current |
Tonea Investments (nz) Limited 30 Walters Road |
|
Tonea Properties (nz) Limited 30 Walters Road |
|
Tonea Holdings (nz) Limited 30 Walters Road |
|
The Auckland Christian Schools Endowment Trust 7 Arion Road |
|
Ncq Technology Limited 7b/30 Walters Rd |
|
The Sugarloaf Limited 4/30 Walters Rd |
Performance Property Investments Limited 10a Tironui Road |
Portsmouth Holdings Limited 33 Coles Crescent |
Galgas Holdings Limited 33 Coles Crescent |
Franklin Property Services Limited 24 Reynard Terrace |
182 Great South Road Limited 172 Great South Road |
Dbs Property (2005) Limited 2 Beaumaris Way |