General information

Karevan Properties Limited

Type: NZ Limited Company (Ltd)
9429031726702
New Zealand Business Number
2377650
Company Number
Registered
Company Status

Karevan Properties Limited (issued an NZ business identifier of 9429031726702) was registered on 24 Dec 2009. 2 addresses are in use by the company: Flat 1, 3 Leith Way, Rothesay Bay, Auckland, 0630 (type: physical, service). 123 B Dominion Road, Mount Eden, Auckland had been their physical address, until 11 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Bramwell, Karen Therese (a director) located at Rothesay Bay, North Shore City postcode 0632. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Bramwell, Evan Bruce (a director) - located at Rothesay Bay, North Shore City. Our database was last updated on 22 Feb 2024.

Current address Type Used since
Flat 1, 3 Leith Way, Rothesay Bay, Auckland, 0630 Physical & service & registered 11 Feb 2021
Directors
Name and Address Role Period
Karen Therese Bramwell
Rothesay Bay, North Shore City, 0632
Address used since 04 Feb 2016
Director 24 Dec 2009 - current
Evan Bruce Bramwell
Rothesay Bay, North Shore City, 0632
Address used since 04 Feb 2016
Director 24 Dec 2009 - current
Evan Bramwell
Rothesay Bay, North Shore City, 0632
Address used since 04 Feb 2016
Director 24 Dec 2009 - current
Karen Bramwell
Rothesay Bay, North Shore City, 0632
Address used since 04 Feb 2016
Director 24 Dec 2009 - current
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland Physical & registered 24 Dec 2009 - 11 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bramwell, Karen Therese
Director
Rothesay Bay
North Shore City
0632
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Bramwell, Evan Bruce
Director
Rothesay Bay
North Shore City
0632
15 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Bramwell, Karen
Individual
Rothesay Bay
North Shore City
0632
24 Dec 2009 - 15 Mar 2022
Bramwell, Evan
Individual
Rothesay Bay
North Shore City
0632
24 Dec 2009 - 15 Mar 2022
Location
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