General information
Karben Developments Limited
Type: NZ Limited Company (Ltd)9429033542683
New Zealand Business Number
1919696
Company Number
Registered
Company Status
Karben Developments Limited (issued a business number of 9429033542683) was registered on 29 Mar 2007. 4 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, service). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up to 21 Jan 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Green, Karina Rose (an individual) located at Rd 3, Hamilton postcode 3283,
Green, Benjamin James (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 21 Jan 2020 |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & service | 02 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Green
Rd 3, Whitianga, 3592
Address used since 01 Feb 2024
Whitianga, 3592
Address used since 18 Feb 2016
Beerescourt, Hamilton, 3200
Address used since 18 Feb 2016
R D 3, Hamilton, 3283
Address used since 18 Feb 2016
R D 3, Hamilton, 3283
Address used since 18 Feb 2016
Flagstaff, Hamilton, 3210
Address used since 18 Feb 2016 |
Director | 29 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 10 Feb 2012 - 21 Jan 2020 |
| C/o 16 Boundary Road, Hamilton | Registered & physical | 29 Mar 2007 - 10 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Karina Rose Individual |
Rd 3 Hamilton 3283 |
16 Sep 2016 - current |
|
Green, Benjamin James Director |
Rd 3 Hamilton 3283 |
16 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
02 Sep 2016 - 16 Sep 2016 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
29 Mar 2007 - 02 Sep 2016 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
29 Mar 2007 - 02 Sep 2016 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
02 Sep 2016 - 16 Sep 2016 | |
|
Green, Karina Rose Individual |
Flagstaff Hamilton 3210 |
02 Sep 2016 - 02 Sep 2016 |
|
Green, Benjamin James Individual |
Flagstaff Hamilton 3210 |
02 Sep 2016 - 02 Sep 2016 |
Location
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|
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|
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