General information

Allan & Lynne Karels Limited

Type: NZ Limited Company (Ltd)
9429037043834
New Zealand Business Number
1108838
Company Number
Registered
Company Status

Allan & Lynne Karels Limited (issued an NZ business identifier of 9429037043834) was started on 21 Dec 2000. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 16 Aug 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Karels, Allan Fred (an individual) located at R D 9+, Whangarei 0101. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Karels, Lynnette Anne (an individual) - located at R D 9, Whangarei. Our database was last updated on 23 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 16 Aug 2019
Directors
Name and Address Role Period
Allan Fred Karels
Rd 9, Whangarei, 0179
Address used since 26 Aug 2009
Director 21 Dec 2000 - current
Lynnette Anne Karels
Rd 9, Whangarei, 0179
Address used since 26 Aug 2009
Director 21 Dec 2000 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 10 Aug 2018 - 16 Aug 2019
711 Kokopu Road, Rd 9, Whangarei, 0179 Registered & physical 01 Mar 2007 - 10 Aug 2018
20 Kotuku Street, Maunu, Whangarei 0101 Registered & physical 09 Nov 2006 - 01 Mar 2007
711 Kokopu Road, R D 9, Whangarei Registered & physical 04 Sep 2006 - 09 Nov 2006
Kokopu Road, Rd 9, Whangarei Physical & registered 21 Dec 2000 - 04 Sep 2006
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Karels, Allan Fred
Individual
R D 9+
Whangarei 0101
21 Dec 2000 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Karels, Lynnette Anne
Individual
R D 9
Whangarei
21 Dec 2000 - current
Location