New Zealand Business Listing

Karo Design Limited was incorporated on 17 February 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12178 days.

Overview

NZ Business Number: 9429038896446
Company Number: 573730
Company Name: KARO DESIGN LIMITED
Previously Known As: JAKS DESIGN LIMITED
before 16 March 2004, Tuesday

DIMENSION DRAUGHTING AND DESIGN LIMITED
before 19 April 2002, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 17 February 1993 (Wednesday)
Status: Registered
Status History: Registered as of 17 February 1993 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Jennifer Wildman
1 Bryn Mawr Place
Albany
Auckland
NZ 0632
Country of Origin: New Zealand
Address for Service: Jennifer Wildman
1 Bryn Mawr Place
Albany
Auckland
NZ 0632
Postal Address File ID: Registered Office: 123622
Address for Service: 123622

Historic Data for Addresses

Principal Place of Business

From 13 November 1996 to 24 January 2000
24 Clyde Road, Browns Bay, Auckland
From 24 January 2000 to 22 October 2002
27/1 Richards Ave, Milford, Auckland
From 22 October 2002 to 12 December 2005
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
From 12 December 2005 to 28 September 2006
78 Buscomb Ave, Henderson
From 28 September 2006 to 20 September 2007
76b Grassmere Rd, Henderson Valley, Auckland
From 20 September 2007 to 6 October 2008
76 Grassmere Rd, Henderson Valley, Auckland
From 6 October 2008 to 11 October 2010
37 Sonoma Cres, Oteha, North Shore City, 0632, NZ
From 11 October 2010 to 9 October 2013
16 Sample Road, Albany, North Shore City, NZ 0632
From 9 October 2013 to 9 October 2015
30 Aria View, Bethlehem, Tauranga, NZ 3110

Address for Records

From 1 July 1997 to 22 October 2004
27/1 Richards Ave, Milford, Auckland
From 12 December 2005 to 13 September 2007
78 Busconb Ave, Henderson
From 21 September 2006 to 29 September 2008
76b Grassmere Rd, Henderson Valley, Auckland
From 13 September 2007 to 29 September 2008
76 Grassmere Rd, Henderson Valley, Auckland
From 29 September 2008 to 1 October 2010
37 Sonoma Cres, Oteha, North Shore City, 0632

Address for Service

From 24 January 2000 to 24 January 2000
27/1 Richards Ave, Milford, Auckland
From 24 January 2000 to 22 October 2002
9 Collings Drive, Albany, Auckland
From 22 October 2002 to 12 December 2005
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
From 12 December 2005 to 28 September 2006
78 Buscomb Ave, Henderson
From 28 September 2006 to 6 October 2008
76b Grassmere Rd, Henderson Valley, Auckland
From 6 October 2008 to 11 October 2010
37 Sonoma Cres, Oteha, North Shore City, 0632, NZ
From 11 October 2010 to 9 October 2013
16 Sample Road, Albany, North Shore City, NZ 0632
From 9 October 2013 to 9 October 2015
30 Aria View, Bethlehem, Tauranga, NZ 3110

Address for Share Register

From 15 October 2002 to 12 December 2005
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
From 12 December 2005 to 21 September 2006
78 Buscomb Ave, Henderson
From 21 September 2006 to 29 September 2008
76b Grassmere Rd, Henderson Valley, Auckland
From 29 September 2008 to 1 October 2010
37 Sonoma Cres, Oteha, North Shore City, 0632

Company Directors

3 listed

CW

Christopher Troy WILDMAN

Appointed 17 Feb 1993 · Donk 1a, Meijel, Limburg, NL, 5768Xm

RW

Renate Elisabeth WILDMAN

Appointed 29 Aug 2008 · Donk 1a, Meijel, Limburg, NL, 5768XM

JW

Jennifer WILDMAN

Appointed 25 Nov 2011 · 1 Bryn Mawr Place, Albany, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

1 shares (1%)

Renate Elisabeth WILDMAN
Donk 1a, Meijel, Limburg

Share allocation 2

99 shares (99%)

Christopher Troy WILDMAN
Donk 1a, Meijel, Limburg

KARO DESIGN LIMITED