General information

Karpos Capital Limited

Type: NZ Limited Company (Ltd)
9429030252424
New Zealand Business Number
4414218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Karpos Capital Limited (issued an NZ business number of 9429030252424) was incorporated on 23 Apr 2013. 6 addresess are currently in use by the company: 188 Hutt Road, Petone, Lower Hutt, 5012 (type: postal, office). 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1100 shares (11% of shares), namely:
Calvert, Rowan John (a director) located at Petone, Lower Hutt postcode 5012,
Calvert, Justine (a director) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 4900 shares); it includes
Calvert, Justine (a director) - located at Petone, Lower Hutt,
Calvert, Rowan John (a director) - located at Petone, Lower Hutt. The next group of shareholders, share allotment (4000 shares, 40%) belongs to 2 entities, namely:
Calvert, Neil Irwin Francis, located at Hauraki, Auckland (an individual),
Calvert, Joanne Elizabeth, located at Hauraki, Auckland (an individual). "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Karpos Capital Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
188 Hutt Road, Petone, Lower Hutt, 5012 Physical & registered & service 23 Apr 2013
188 Hutt Road, Petone, Lower Hutt, 5012 Postal & office & delivery & invoice 20 Mar 2020
Contact info
64 9 4894498
Phone
64 21 476903
Phone (Phone)
neiljec@xtra.co.nz
Email (neiljec@xtra.co.nz)
rowan.calvert@karpos.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Justine Beryl Calvert
Petone, Lower Hutt, 5012
Address used since 23 Apr 2013
Director 23 Apr 2013 - current
Rowan John Calvert
Petone, Lower Hutt, 5012
Address used since 01 Jan 1970
Director 23 Apr 2013 - current
Joanne Elizabeth Calvert
Hauraki, Auckland, 0622
Address used since 24 Mar 2014
Albany, Auckland, 0632
Address used since 04 Oct 2019
Director 24 Mar 2014 - current
Neil Irwin Francis Calvert
Hauraki, Auckland, 0622
Address used since 24 Mar 2014
Albany, Auckland, 0632
Address used since 04 Oct 2019
Director 24 Mar 2014 - current
Addresses
Principal place of activity
188 Hutt Road , Petone , Lower Hutt , 5012
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Calvert, Rowan John
Director
Petone
Lower Hutt
5012
23 Apr 2013 - current
Calvert, Justine
Director
Petone
Lower Hutt
5012
23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Calvert, Justine
Director
Petone
Lower Hutt
5012
23 Apr 2013 - current
Calvert, Rowan John
Director
Petone
Lower Hutt
5012
23 Apr 2013 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Calvert, Neil Irwin Francis
Individual
Hauraki
Auckland
0632
24 Mar 2014 - current
Calvert, Joanne Elizabeth
Individual
Hauraki
Auckland
0632
24 Mar 2014 - current
Location
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