General information
Karamea Bluff Limited
Type: NZ Limited Company (Ltd)9429033857718
New Zealand Business Number
1867271
Company Number
Registered
Company Status
Karamea Bluff Limited (issued a New Zealand Business Number of 9429033857718) was started on 19 Sep 2006. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 30 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
O'leary, Humphrey John (an individual) located at Rd 3, Waimauku postcode 0883. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey John O'leary
Rd 3, Waimauku, 0883
Address used since 05 Oct 2012 |
Director | 19 Sep 2006 - current |
|
Joanna Margaret Holden
Rd 1, Waimauku, 0881
Address used since 01 Oct 2010 |
Director | 19 Sep 2006 - 31 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 30 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 15 Sep 2017 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland | Physical & registered | 19 Sep 2006 - 10 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Humphrey John Individual |
Rd 3 Waimauku 0883 |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Joanna Margaret Individual |
Rd 1 Waimauku 0881 |
19 Sep 2006 - 27 Jun 2019 |
Location
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Specialty Diagnostix Limited Level 4, Zurich House |
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Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
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Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |