Karpall Systems Limited (issued an NZ business identifier of 9429038801327) was launched on 12 Oct 1993. 3 addresses are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, service). Staples Rodway, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 10 May 2000. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom, Auckland postcode 1023,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626. Our database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
11th Floor, Southpac Tower, 45 Queen Street, Auckland | Other (Address for Records) | 01 Jul 1997 |
419 Church Street East, Penrose, Auckland, 1061 | Physical & service & registered | 24 Feb 2010 |
Name and Address | Role | Period |
---|---|---|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - current |
David John Sax
Epsom, Auckland, 1023
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 03 Jul 2017 |
Malcolm John Mcdougall
Auckland Central, Auckland, 1010
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 19 Mar 2013 |
Allan Richard Mcrae
Stanley Point, Auckland,
Address used since 31 May 1996 |
Director | 31 May 1996 - 25 Feb 2004 |
Previous address | Type | Period |
---|---|---|
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 10 May 2000 - 10 May 2000 |
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 10 May 2000 - 24 Feb 2010 |
419 Church Street, Penrose, Auckland | Physical | 10 May 2000 - 24 Feb 2010 |
11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 04 Apr 2000 - 10 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Sax, David John Individual |
Epsom Auckland 1023 |
16 Feb 2023 - current |
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
12 Oct 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Wadams, Alan John Individual |
Birkenhead Auckland 0626 |
12 Oct 1993 - 02 Feb 2018 |
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