General information

Kartela Limited

Type: NZ Limited Company (Ltd)
9429030548503
New Zealand Business Number
3959680
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109714976
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description

Kartela Limited (issued an NZ business number of 9429030548503) was incorporated on 16 Aug 2012. 5 addresess are in use by the company: Po Box 24024, Royal Oak, Auckland, 1345 (type: postal, office). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Patel, Ashok (a director) located at Mount Eden, Auckland postcode 1024,
Patel, Hemant (an individual) located at Mount Eden, Auckland postcode 1024,
Patel, Sheila (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Laxmi Trust Limited (an entity) - located at Newmarket, Auckland,
Mehta, Atul (a director) - located at Epsom, Auckland,
Mehta, Saku (an individual) - located at Epsom, Auckland. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Kartela Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 19 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 24 Sep 2019
Po Box 24024, Royal Oak, Auckland, 1345 Postal 04 Sep 2020
Contact info
64 9 6258007
Phone (Phone)
meg@ljhp.nz
Email (nzbn-reserved-invoice-email-address-purpose)
meg@ljhp.nz
Email
No website
Website
Directors
Name and Address Role Period
Ashok Arvind Patel
Mount Eden, Auckland, 1024
Address used since 16 Aug 2012
Director 16 Aug 2012 - current
Atul Mehta
Epsom, Auckland, 1023
Address used since 16 Aug 2012
Director 16 Aug 2012 - current
Karl Antony Finn
Mount Roskill, Auckland, 1041
Address used since 16 Aug 2012
Director 16 Aug 2012 - 11 Dec 2012
Addresses
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 23 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 01 Nov 2013 - 23 Oct 2014
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 16 Aug 2012 - 01 Nov 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patel, Ashok
Director
Mount Eden
Auckland
1024
16 Aug 2012 - current
Patel, Hemant
Individual
Mount Eden
Auckland
1024
31 Aug 2012 - current
Patel, Sheila
Individual
Mount Eden
Auckland
1024
16 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laxmi Trust Limited
Shareholder NZBN: 9429030960312
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Aug 2012 - current
Mehta, Atul
Director
Epsom
Auckland
1023
16 Aug 2012 - current
Mehta, Saku
Individual
Epsom
Auckland
1023
16 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Finn, Karl Antony
Individual
Mount Roskill
Auckland
1041
16 Aug 2012 - 11 Dec 2012
Karl Antony Finn
Director
Mount Roskill
Auckland
1041
16 Aug 2012 - 11 Dec 2012
Location
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