General information

Karisma Animal Companions Limited

Type: NZ Limited Company (Ltd)
9429036343560
New Zealand Business Number
1237275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Karisma Animal Companions Limited (issued a New Zealand Business Number of 9429036343560) was incorporated on 27 Sep 2002. 2 addresses are in use by the company: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, John Sullivan House, 62 Tristram Street,, Hamilton had been their physical address, up until 23 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dixon, Miriam Emily Lillian (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dixon, Peter Malcolm (an individual) - located at Rd 9, Hamilton. "Beef cattle and sheep farming" (business classification A014410) is the classification the ABS issued Karisma Animal Companions Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
900b Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Miriam Emily Lillian Dixon
Rd 9, Hamilton, 3289
Address used since 17 May 2004
Director 27 Sep 2002 - current
Peter Malcolm Dixon
Rd 9, Hamilton, 3289
Address used since 27 Sep 2002
Director 27 Sep 2002 - current
Addresses
Previous address Type Period
Level 1, John Sullivan House, 62 Tristram Street,, Hamilton, 3204 Physical & registered 24 Apr 2014 - 23 Mar 2018
Level 1, 586 Victoria Street, Hamilton Registered & physical 30 Jun 2010 - 24 Apr 2014
Level 4, 586 Victoria Street, Hamilton Physical 02 Jun 2006 - 30 Jun 2010
C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton Registered 02 Jun 2006 - 30 Jun 2010
C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton Physical & registered 30 Sep 2004 - 02 Jun 2006
C/o Accountants On London Ltd, 1 London Street, Hamilton Physical & registered 12 Mar 2004 - 30 Sep 2004
C/- Craig & Tasker, Amp Building, Victoria Street, Hamilton Registered & physical 27 Sep 2002 - 12 Mar 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dixon, Miriam Emily Lillian
Individual
Rd 9
Hamilton
3289
21 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dixon, Peter Malcolm
Individual
Rd 9
Hamilton
3289
21 May 2004 - current
Location
Companies nearby
Chartwell Health Limited
900b Victoria Street
Bright Distributors (2010) Limited
900b Victoria Street
B.s.w Builders Limited
900b Victoria Street
Raglan Princess Limited
900b Victoria Street
Margra Limited
900b Victoria Street
Orb Developments Limited
900b Victoria Street
Similar companies
Hill Farm Services Limited
Chartered Accountants
Papa Aroha Farms Limited
3 London Street
Clow & Gorlicki Trustees Limited
187 Peachgrove Road
Buchanan Farm (2011) Limited
Level 1, 53 King Street
Huston And Steel Limited
239d Kahikatea Drive
Te Miro Land Company Limited
191 Hannon Road