General information
Karaka View Limited
Type: NZ Limited Company (Ltd)9429038818479
New Zealand Business Number
597006
Company Number
Registered
Company Status
Karaka View Limited (issued an NZBN of 9429038818479) was incorporated on 16 Aug 1993. 2 addresses are currently in use by the company: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 (type: physical, service). 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 24 May 2018. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Huitema, Richard Peter (an individual) located at Totara Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Miln, Jacqueline Maria (an individual) - located at Wattle Downs, Auckland. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 Redoubt Road, Totara Park, Auckland, 2016 | Registered | 03 Jul 2014 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & service | 24 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Peter Huitema As Executor
Totara Park, Auckland, 2016
Address used since 25 Jun 2014 |
Director | 09 Feb 2012 - current |
|
Richard Peter Huitema
Totara Park, Auckland, 2016
Address used since 25 Jun 2014 |
Director | 09 Feb 2012 - current |
|
Jacqueline Maria Miln
Wattle Downs, Auckland, 2103
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - current |
|
Piet Huitema
Totara Park, Manukau, 2016
Address used since 07 Jul 2009 |
Director | 01 Apr 1995 - 01 Jul 2013 |
|
Geertruida Margretha Huitema
Totara Park, Manukau, 2016
Address used since 07 Jul 2009 |
Director | 01 Apr 1995 - 09 Feb 2012 |
|
Anthony Andrew Peter Van Den Brink
Karaka,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 01 Apr 1995 |
|
Karl Joseph Van Den Brink
Karaka,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 01 Apr 1995 |
|
Steven Anthony Van Den Brink
Karaka,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 01 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 05 Jul 2017 - 24 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical | 26 Jul 2013 - 05 Jul 2017 |
| Cst Nexia Limited, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical | 24 Jul 2012 - 26 Jul 2013 |
| 360 Redoubt Road, Totara Park, Manukau 2016 | Registered | 14 Jul 2009 - 03 Jul 2014 |
| 360 Redoubt Road, Totara Park, Manukau 2016 | Physical | 14 Jul 2009 - 24 Jul 2012 |
| 360 Redoubt Road, Manukau 2016 | Registered & physical | 05 Jul 2007 - 14 Jul 2009 |
| 360 Redoubt Road, Manukau 2016, Manukau City | Physical & registered | 07 Jul 2006 - 05 Jul 2007 |
| 360 Redoubt Road, Papatoetoe R D 1 | Physical & registered | 03 Jul 2002 - 07 Jul 2006 |
| 360 Redoubt Road, Papatoetoe R D | Physical | 01 Jul 1997 - 03 Jul 2002 |
| 652 Great South Road, Manukau City | Registered | 09 May 1995 - 03 Jul 2002 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huitema, Richard Peter Individual |
Totara Park Auckland 2016 |
21 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miln, Jacqueline Maria Individual |
Wattle Downs Auckland 2103 |
21 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huitema As Executor, Richard Peter Director |
Rd 1 Manurewa 2576 |
17 Apr 2012 - 21 Aug 2012 |
|
Huitema, Geertruida Margretha Individual |
Totara Park Manukau 2016 |
07 Jul 2009 - 17 Apr 2012 |
|
Miln As Executor, Jacqueline Maria Director |
Wattle Downs Auckland 2103 |
17 Apr 2012 - 21 Aug 2012 |
|
Huitema, Gertrude Maria Individual |
Rd 1 Manukau 2105 |
16 Aug 1993 - 27 Jun 2010 |
Location
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