General information
Karnak Construction Limited
Type: NZ Limited Company (Ltd)9429031758734
New Zealand Business Number
2364366
Company Number
Registered
Company Status
Karnak Construction Limited (New Zealand Business Number 9429031758734) was started on 18 Nov 2009. 2 addresses are in use by the company: Level 14, 45 Johnston Street, Wellington, 6011 (type: physical, registered). Level 19, Morrison Kent House, 105 The Terrace, Wellington had been their registered address, until 28 Jun 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Karnak Trustee Limited (an entity) located at Wellington postcode 6011. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 45 Johnston Street, Wellington, 6011 | Physical & registered & service | 28 Jun 2016 |
Contact info
64 274 303767
Phone (Phone)
peter@propertyanswers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Kennedy
Karori, Wellington, 6012
Address used since 01 Aug 2021
Karori, Wellington, 6012
Address used since 25 May 2010 |
Director | 16 Dec 2009 - current |
|
Richard Dale Peterson
Khandallah, Wellington 6035,
Address used since 18 Nov 2009 |
Director | 18 Nov 2009 - 16 Dec 2009 |
Addresses
Principal place of activity
| 11a Fancourt Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & physical | 31 Oct 2014 - 28 Jun 2016 |
| C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 11 Mar 2011 - 31 Oct 2014 |
| C/-peterson Law Limited, Solicitors, Level 10, Bayleys Building, 28 Brandon Street, Wellington 6011 | Registered & physical | 18 Nov 2009 - 11 Mar 2011 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Karnak Trustee Limited Shareholder NZBN: 9429031759359 Entity (NZ Limited Company) |
Wellington 6011 |
20 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
18 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karnak Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2364388 |
| Country of origin | NZ |
| Address |
Level 14, 45 Johnston Street Wellington 6011 |
Location
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