General information

35 Karaka St Limited

Type: NZ Limited Company (Ltd)
9429045994364
New Zealand Business Number
6249976
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

35 Karaka St Limited (issued an NZ business identifier of 9429045994364) was incorporated on 06 Mar 2017. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (60 per cent of shares), namely:
Koppens, Julian Peter (an individual) located at Eden Terrace, Auckland postcode 1010,
Koppens, Paul Anthony (a director) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Koppens, Michael Andrew (an individual) - located at Eden Terrace, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued 35 Karaka St Limited. The Businesscheck information was last updated on 06 Jun 2025.

Current address Type Used since
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Registered & physical & service 06 Mar 2017
Directors
Name and Address Role Period
Paul Anthony Koppens
Eden Terrace, Auckland, 1010
Address used since 13 Mar 2018
Parnell, Auckland, 1010
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Koppens, Julian Peter
Individual
Eden Terrace
Auckland
1010
10 Apr 2024 - current
Koppens, Paul Anthony
Director
Eden Terrace
Auckland
1010
10 Apr 2024 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Koppens, Michael Andrew
Individual
Eden Terrace
Auckland
1010
10 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Koppens, Paul Anthony
Director
Eden Terrace
Auckland
1010
10 Apr 2024 - 10 Apr 2024
Koppens, Michael Andrew
Individual
Eden Terrace
Auckland
1010
10 Apr 2024 - 10 Apr 2024
Koppens, Julian Peter
Individual
Eden Terrace
Auckland
1010
10 Apr 2024 - 10 Apr 2024
Ashcroft Homes (nz) Limited
Shareholder NZBN: 9429033661131
Company Number: 1900256
Entity
Hamilton Lake
Hamilton
3204
06 Mar 2017 - 10 Apr 2024

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ashcroft Homes (nz) Limited
Type Ltd
Ultimate Holding Company Number 1900256
Country of origin NZ
Address 91 Clarence Street
Hamilton Lake
Hamilton 3204
Location
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