General information

Capital Trust Group Limited

Type: NZ Limited Company (Ltd)
9429031040655
New Zealand Business Number
3446574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107221948
GST Number
K641940 - Portfolio Investment Management Service K641935 - Nominee Service K641920 - Fund Raising Nec - On A Commission Or Fee Basis K641970 - Valuation Service - Securities K641965 - Trustee Service
Industry classification codes with description

Capital Trust Group Limited (issued a New Zealand Business Number of 9429031040655) was registered on 28 Jun 2011. 6 addresess are currently in use by the company: 406/77 Halsey Street, Auckland, 1010 (type: registered, registered). Level 8, 3-13 Shortland Street, Auckland had been their physical address, up to 13 Apr 2021. 14600000000 shares are issued to 85 shareholders who belong to 82 shareholder groups. The first group is composed of 1 entity and holds 4150000000 shares (28.42% of shares), namely:
Symphony Quant Limited (an other) located at Central. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1000000 shares); it includes
Klinsontorn, Peerasak (an individual) - located at Bangkok. Next there is the next group of shareholders, share allotment (200000000 shares, 1.37%) belongs to 1 entity, namely:
20612911K - Super Holding Pte. Ltd., located at Singapore (an other). "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued to Capital Trust Group Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
Po Box 319, Shortland Street, Auckland, 1140 Postal 28 Mar 2019
Apt. 406, 77 Halsley Street, Auckland, 1010 Office & delivery 05 Apr 2021
Apartment 406, 77 Halsey Street, Auckland, 1010 Registered & physical & service 13 Apr 2021
406/77 Halsey Street, Auckland, 1010 Registered 22 May 2023
Contact info
64 27 4282995
Phone (NZ Contact)
66 61 7722142
Phone (Overseas contact)
66 86 3263654
Phone (Overseas contact)
64 21 1712519
Phone (NZ Contact)
info@ctgprime.com
Email (nzbn-reserved-invoice-email-address-purpose)
support@ctgexchange.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ctgprime.com
Website
home.ctgexchange.com
Website
Directors
Name and Address Role Period
Wasupit Wises
Bangsue, Bangkok, 10800
Address used since 23 Aug 2019
Bangkok, 10800
Address used since 22 Mar 2015
Director 22 Mar 2015 - current
Kanyarat Wises
Chonburi, 20000
Address used since 24 May 2016
Director 24 May 2016 - current
In Soo Kim
107 Seongbok 1-ro, Suji-gu, Yongin-si, Syeonggi-do,
Address used since 06 Nov 2018
Director 06 Nov 2018 - current
James Mckenzie Stanton
Brookvake, Sydney, Nsw, 2100
Address used since 18 Aug 2021
Director 18 Aug 2021 - current
Kaison Yat Sing Chang
Grey Lynn, Auckland, 1021
Address used since 21 May 2021
Grey Lynn, Auckland, 1021
Address used since 19 Sep 2019
Director 19 Sep 2019 - 28 Jul 2021
Saifon Chairungruang
Prachasongkroh Road, Dindeang, Bangkok, 10400
Address used since 29 May 2020
Frankton, Hamilton, 3204
Address used since 13 Nov 2015
Auckland Central, Auckland, 1010
Address used since 02 Nov 2017
New Windsor, Auckland, 0600
Address used since 24 Apr 2019
Director 13 Nov 2015 - 03 May 2021
Vitoonthep Nawadejo
390 Ramkhamhaeng Road, Hua Mak, Bangkapi, Bangkok, 10240
Address used since 20 May 2019
Director 20 May 2019 - 21 Oct 2019
Phasin Suebsubanunt
Bangkho, Bangkolaem, Bangkok, 10120
Address used since 06 Nov 2018
Director 06 Nov 2018 - 17 Jun 2019
Robert Alexander Erskine
Mission Bay, Auckland, 1071
Address used since 01 May 2018
Director 01 May 2018 - 18 Mar 2019
Thanachat Trisuksakul
Khannayao Khannayao, Bangkok, 10230
Address used since 13 May 2013
Director 13 May 2013 - 23 May 2016
Wasupit Wises
Kwang Bangsue Khet Bangsue, Bangkok, 10800
Address used since 13 May 2013
Director 13 May 2013 - 01 May 2015
David Raymond Grant Campbell
Bassett Road, Auckland, 1050
Address used since 28 Jun 2011
Director 28 Jun 2011 - 14 Aug 2013
Wasupit Wises
S 8 Krungthep-nontaburi Road, Bangkok, 10800
Address used since 28 Jun 2011
Director 28 Jun 2011 - 11 Apr 2013
Dr. Phasin Suebsubanunt
Soi Langsuan Ploenchit Rd, Lumpini Pathumwan, Bangkok, 10330
Address used since 21 Sep 2011
Director 21 Sep 2011 - 10 Apr 2012
Minn Minn Oung
Yangon,
Address used since 01 Nov 2011
Director 01 Nov 2011 - 10 Apr 2012
Addresses
Other active addresses
Type Used since
406/77 Halsey Street, Auckland, 1010 Registered 22 May 2023
Principal place of activity
Apt. 406, 77 Halsley Street , Auckland , 1010
Previous address Type Period
Level 8, 3-13 Shortland Street, Auckland, 1010 Physical & registered 10 Nov 2017 - 13 Apr 2021
204b Killarney Road, Frankton, Hamilton, 3204 Registered & physical 08 Apr 2016 - 10 Nov 2017
Level 5 - 235 Broadway, Newmarket, Auckland, 1149 Registered & physical 03 Jun 2014 - 08 Apr 2016
Unit 3, 12 Laidlaw Way, East Tamaki, Auckland, 2016 Registered 02 Sep 2013 - 03 Jun 2014
Level 5/235 Broadway, Newmarket, Auckland, 1023 Physical 10 Nov 2011 - 03 Jun 2014
5b/23 George Street, Newmarket, Auckland, 1023 Registered 10 Nov 2011 - 02 Sep 2013
Level 5/235 Broadway, Newmarket, Aucklannd, 1023 Physical 09 Nov 2011 - 10 Nov 2011
5b/23 George Street, Newmarket, Aucklannd, 1023 Registered 06 Oct 2011 - 10 Nov 2011
135 Broadway, Level 6, Newmarket, Aucklannd, 1023 Registered 28 Jun 2011 - 06 Oct 2011
135 Broadway, Level 6, Newmarket, Aucklannd, 1023 Physical 28 Jun 2011 - 09 Nov 2011
Financial Data
Financial info
14600000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4150000000
Shareholder Name Address Period
Symphony Quant Limited
Other (Other)
Central
25 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Klinsontorn, Peerasak
Individual
Bangkok
10900
16 Jul 2018 - current
Shares Allocation #3 Number of Shares: 200000000
Shareholder Name Address Period
20612911k - Super Holding Pte. Ltd.
Other (Other)
Singapore
079903
19 Jan 2018 - current
Shares Allocation #4 Number of Shares: 1000000
Shareholder Name Address Period
Sae-yang, Junya
Individual
Bangkok
10500
18 Dec 2017 - current
Shares Allocation #5 Number of Shares: 1000000
Shareholder Name Address Period
Yang, Darwin
Individual
Bangkok
10240
18 Dec 2017 - current
Shares Allocation #6 Number of Shares: 10000000
Shareholder Name Address Period
Chang, Aixia
Individual
Guangqu Chaoyang District
Beijing City
10002
12 May 2023 - current
Shares Allocation #7 Number of Shares: 515650000
Shareholder Name Address Period
Smart City Blockchain Plc.
Other (Other)
26 Oct 2017 - current
Shares Allocation #8 Number of Shares: 1000000
Shareholder Name Address Period
Jaraswit, Tipkamon
Individual
Bangkok
10250
18 Dec 2017 - current
Shares Allocation #9 Number of Shares: 2000000
Shareholder Name Address Period
Pisanpairoj, Patcharin
Individual
Samutsakhon
74000
18 Dec 2017 - current
Shares Allocation #10 Number of Shares: 5000000
Shareholder Name Address Period
Phantumkomol, Buncha
Individual
Bangkok
10240
18 Dec 2017 - current
Shares Allocation #11 Number of Shares: 5000000
Shareholder Name Address Period
Pangviroonrug, Teerawut
Individual
Bangkok
10210
18 Dec 2017 - current
Shares Allocation #12 Number of Shares: 12000000
Shareholder Name Address Period
Assadamongkol, Dr. Tevadej
Individual
Bangkok
10150
18 Dec 2017 - current
Shares Allocation #13 Number of Shares: 13000000
Shareholder Name Address Period
Sae-lee, Suphawan
Individual
Bangkok
10310
18 Dec 2017 - current
Shares Allocation #14 Number of Shares: 15000000
Shareholder Name Address Period
Liewluck, Dr. Teerapap
Individual
Songkhla
90110
18 Dec 2017 - current
Shares Allocation #15 Number of Shares: 20000000
Shareholder Name Address Period
Thinnapong, Somchet
Individual
Bangkok
10400
18 Dec 2017 - current
Shares Allocation #16 Number of Shares: 100000
Shareholder Name Address Period
Chawankunlawat, Phisit
Individual
Nakhon Ratchasima
30230
05 Sep 2018 - current
Shares Allocation #17 Number of Shares: 100000
Shareholder Name Address Period
Deepankaew, Ronnachit
Individual
Patum Thani
12130
05 Sep 2018 - current
Shares Allocation #18 Number of Shares: 62000000
Shareholder Name Address Period
0115560004943 - Ink Industries Co., Ltd.
Other (Other)
Samut Prakarn
04 Oct 2018 - current
Shares Allocation #19 Number of Shares: 1000000
Shareholder Name Address Period
Jaraswit, Thipsuda
Individual
Bangkok
10250
18 Dec 2017 - current
Shares Allocation #20 Number of Shares: 4500000
Shareholder Name Address Period
Sae-lee, Attasat
Individual
Songkhla
90110
18 Dec 2017 - current
Shares Allocation #21 Number of Shares: 553000000
Shareholder Name Address Period
Smart City Exchange Plc.
Other (Other)
26 Oct 2017 - current
Shares Allocation #22 Number of Shares: 7450000000
Shareholder Name Address Period
W Ventures Limited
Other (Other)
48 Cameron Road, Tsim Sha Tsui
Kowloon
06 Jul 2017 - current
Shares Allocation #23 Number of Shares: 5000000
Shareholder Name Address Period
Visavapranont, Manatsanan
Individual
Bangkok
10400
27 Jan 2018 - current
Shares Allocation #24 Number of Shares: 10000000
Shareholder Name Address Period
Thongsouk, Sumitra
Individual
Bangkok
10310
27 Jan 2018 - current
Shares Allocation #25 Number of Shares: 31000000
Shareholder Name Address Period
Chaisumrej, Suvanthip
Individual
Samutprakarn
10540
25 Jan 2018 - current
Shares Allocation #26 Number of Shares: 10000000
Shareholder Name Address Period
Chee, Wan Tong
Individual
Singapore
279534
19 Jan 2018 - current
Shares Allocation #27 Number of Shares: 65000000
Shareholder Name Address Period
Visavaplanont, Kasem
Individual
Bangkok
10330
25 Jan 2018 - current
Shares Allocation #28 Number of Shares: 20000000
Shareholder Name Address Period
Kim, In Soo
Individual
107 Seongbok 1-ro, Suji-gu, Yongin-si
Syeonggi-do
09 Sep 2018 - current
Shares Allocation #29 Number of Shares: 3000000
Shareholder Name Address Period
Tammakul, Varut
Individual
Bangkok
10500
15 Jun 2018 - current
Shares Allocation #30 Number of Shares: 25000000
Shareholder Name Address Period
Potchana, Pongdith
Individual
Bangkok
10900
21 Feb 2018 - current
Shares Allocation #31 Number of Shares: 2000
Shareholder Name Address Period
Doi Ra, Manam
Individual
Shan State
18 Feb 2019 - current
Shares Allocation #32 Number of Shares: 2000000
Shareholder Name Address Period
Napaswad, Punikar
Individual
Bangkok
10900
18 Dec 2017 - current
Shares Allocation #33 Number of Shares: 75000000
Shareholder Name Address Period
Chindapraneekul, Doungporn
Individual
Bangkok
10250
18 Dec 2017 - current
Shares Allocation #34 Number of Shares: 30000000
Shareholder Name Address Period
Yongchaiyudh, Gen. Chavalit
Individual
Taladkwan, Muang
Nonthaburi
11000
08 Dec 2017 - current
Shares Allocation #35 Number of Shares: 1000000
Shareholder Name Address Period
Jongprasertsiri, Thanarot
Individual
Ranong
85000
04 Sep 2018 - current
Shares Allocation #36 Number of Shares: 2000000
Shareholder Name Address Period
Rodpothong, Paithoon
Individual
Phra Khanong, Klong Toei
Bangkok
10110
15 Aug 2018 - current
Shares Allocation #37 Number of Shares: 3000000
Shareholder Name Address Period
Galassi, Danai
Individual
Bangkok
10250
15 Jun 2018 - current
Shares Allocation #38 Number of Shares: 1000000
Shareholder Name Address Period
Sintudeacha, Apinan
Individual
Bangkok
10800
11 Feb 2018 - current
Shares Allocation #39 Number of Shares: 10000000
Shareholder Name Address Period
Erskine, Robert Alexander
Individual
Mission Bay
Auckland
1071
04 May 2018 - current
Robert Alexander Erskine
Director
Mission Bay
Auckland
1071
04 May 2018 - current
Shares Allocation #40 Number of Shares: 5000000
Shareholder Name Address Period
Snidvongs Na Ayudhya, Krittika
Individual
Bangkok
10220
13 Feb 2018 - current
Shares Allocation #41 Number of Shares: 5000000
Shareholder Name Address Period
Soonthorndham, General Komklit
Individual
Bangkok
10220
13 Feb 2018 - current
Shares Allocation #42 Number of Shares: 1000000
Shareholder Name Address Period
Chanaturakarnnon, Veerawat
Individual
Krung Thonburi Road, Klongtonsai
Bangkok
10600
11 Feb 2018 - current
Shares Allocation #43 Number of Shares: 5000000
Shareholder Name Address Period
Chareonwongsak, Prof.kriengsak
Individual
Bangkok
10110
09 Feb 2018 - current
Shares Allocation #44 Number of Shares: 1000000
Shareholder Name Address Period
Wisawaphalanon, Pongsak
Individual
Bangkok
10120
31 Jan 2018 - current
Shares Allocation #45 Number of Shares: 15000000
Shareholder Name Address Period
Shuhan, He
Individual
# 10-48 The Warren
Singapore
689686
17 Aug 2012 - current
Shares Allocation #46 Number of Shares: 2000000
Shareholder Name Address Period
Maneesawangwong, Thanabordee
Individual
Bangkok
10230
09 Sep 2018 - current
Shares Allocation #47 Number of Shares: 3050000
Shareholder Name Address Period
Tomasoongnoen, Penpan
Individual
Bangkok
10400
28 Jan 2018 - current
Shares Allocation #48 Number of Shares: 5000000
Shareholder Name Address Period
Sooparb, Supatra
Individual
Phayathai Road, Ratchathewi
Bangkok
10400
28 Jan 2018 - current
Shares Allocation #49 Number of Shares: 10000000
Shareholder Name Address Period
Kokasemsook, Wirunya
Individual
Bangkok
10600
27 Jan 2018 - current
Shares Allocation #50 Number of Shares: 10000000
Shareholder Name Address Period
Hatthasongkorh, Opor
Individual
Samutprakarn
10540
27 Jan 2018 - current
Shares Allocation #51 Number of Shares: 200000
Shareholder Name Address Period
Thawlom, Kunyalak
Individual
Lampoon
51120
05 Sep 2018 - current
Shares Allocation #52 Number of Shares: 600000
Shareholder Name Address Period
Thaikrueawan, Isariya
Individual
Samutprakan
10270
05 Sep 2018 - current
Shares Allocation #53 Number of Shares: 30000000
Shareholder Name Address Period
Chindapraneekul, Jintana
Individual
Bangkok
10250
18 Dec 2017 - current
Shares Allocation #54 Number of Shares: 2000000
Shareholder Name Address Period
Somjai, Nichapat
Individual
Bangkok
10250
18 Dec 2017 - current
Shares Allocation #55 Number of Shares: 3000000
Shareholder Name Address Period
Leelapattarakul, Thanit
Individual
Bangkok
10520
18 Dec 2017 - current
Shares Allocation #56 Number of Shares: 75000000
Shareholder Name Address Period
J & Ray Ventures Limited
Other (Other)
Central
20 May 2018 - current
Shares Allocation #57 Number of Shares: 200000000
Shareholder Name Address Period
Nkv Holdings Limited
Other (Other)
Central
20 May 2018 - current
Shares Allocation #58 Number of Shares: 231650000
Shareholder Name Address Period
Nkv Asset Limited
Other (Other)
Central
20 May 2018 - current
Shares Allocation #59 Number of Shares: 1000000
Shareholder Name Address Period
Thassanamethin, Methavee
Individual
Bangkok
10120
20 May 2018 - current
Shares Allocation #60 Number of Shares: 1000000
Shareholder Name Address Period
Itthiphut, Suporn
Individual
Bangkok
10400
20 May 2018 - current
Shares Allocation #61 Number of Shares: 65000
Shareholder Name Address Period
Nyoi, Hawng
Individual
Kachain State
19 Feb 2019 - current
Shares Allocation #62 Number of Shares: 75000
Shareholder Name Address Period
Tawng, N Hkum
Individual
Mandalay
18 Feb 2019 - current
Shares Allocation #63 Number of Shares: 2000
Shareholder Name Address Period
Ja, Bawk
Individual
Kachin State
18 Feb 2019 - current
Shares Allocation #64 Number of Shares: 2000
Shareholder Name Address Period
Ra, Z Hkun
Individual
Kachin State
18 Feb 2019 - current
Shares Allocation #65 Number of Shares: 2000
Shareholder Name Address Period
Zau Tu, Hting Bai
Individual
Kachin State
18 Feb 2019 - current
Shares Allocation #66 Number of Shares: 3000000
Shareholder Name Address Period
Nawadejo, Newin
Individual
Bangkok
10310
20 May 2018 - current
Shares Allocation #67 Number of Shares: 10000000
Shareholder Name Address Period
Pattarakobkit, Olarn
Individual
Soi 17, Sala Thammasop, Thawi Wattana
Bangkok
10170
04 May 2018 - current
Shares Allocation #68 Number of Shares: 2000
Shareholder Name Address Period
Raw, Htu
Individual
Kachin State
18 Feb 2019 - current
Shares Allocation #69 Number of Shares: 20000000
Shareholder Name Address Period
Chindapraneekul, Picha
Individual
Bangkok
10250
18 Dec 2017 - current
Shares Allocation #70 Number of Shares: 2500000
Shareholder Name Address Period
Silver Wave Energy Pte, Ltd
Other (Other)
# 08-02
Singapore
229538
01 Nov 2011 - current
Shares Allocation #71 Number of Shares: 2500000
Shareholder Name Address Period
Suebsubanunt, Dr. Phasin
Individual
Soi Langsuan Ploenchit Rd
Lumpini Pathumwan, Bangkok
10330
23 Sep 2011 - current
Dr. Phasin Suebsubanunt
Director
Soi Langsuan Ploenchit Rd
Lumpini Pathumwan, Bangkok
10330
23 Sep 2011 - current
Shares Allocation #72 Number of Shares: 200000000
Shareholder Name Address Period
Pairoj Piempongsant
Other (Other)
Bangkok
10900
13 Dec 2017 - current
Shares Allocation #73 Number of Shares: 200000000
Shareholder Name Address Period
Chindapraneekul, Naraphat
Individual
Bangkok
10250
13 Dec 2017 - current
Shares Allocation #74 Number of Shares: 1000000
Shareholder Name Address Period
Sangsingkeaw, Ing-on
Individual
Bangkok
10210
31 Jan 2018 - current
Shares Allocation #75 Number of Shares: 1000000
Shareholder Name Address Period
Thongmak, Nopporn
Individual
Chonburi
20150
02 Feb 2018 - current
Shares Allocation #76 Number of Shares: 1000000
Shareholder Name Address Period
Suwanmad, Jirachord
Individual
Trang
92000
02 Feb 2018 - current
Shares Allocation #77 Number of Shares: 1000000
Shareholder Name Address Period
Khunnawut, Olarn
Individual
Nonthaburi
11110
02 Feb 2018 - current
Shares Allocation #78 Number of Shares: 1000000
Shareholder Name Address Period
Kanokchotikul, Preecha
Individual
Samut Prakan
10540
11 Feb 2018 - current
Shares Allocation #79 Number of Shares: 5000000
Shareholder Name Address Period
Yamasmit, Lt.somsak
Individual
Bangkok
10110
09 Feb 2018 - current
Shares Allocation #80 Number of Shares: 50000000
Shareholder Name Address Period
Nawadejo, Vitoonthep
Individual
390 Ramkhamhaeng Road, Hau Mak, Bangkapi
Bangkok
10240
13 May 2019 - current
Shares Allocation #81 Number of Shares: 155000000
Shareholder Name Address Period
Trisuksakul, Thanachat
Individual
Khannayao Khannayao
Bangkok
10230
27 Feb 2015 - current
Thanachat Trisuksakul
Director
Khannayao Khannayao
Bangkok
10230
27 Feb 2015 - current
Shares Allocation #82 Number of Shares: 25000000
Shareholder Name Address Period
Shinawatra, Veena
Individual
Klong Toei Nuea, Wattana
Bangkok
10110
12 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Trisuksakul, Thanachat
Individual
Khannayao Khannayao
Bangkok
10230
27 Feb 2015 - 27 Feb 2015
Nyoi, Hawang
Individual
Kachin State
18 Feb 2019 - 19 Feb 2019
Wises, Wasupit
Individual
Kwang Bangsue Khet Bangsue
Bangkok
10800
10 Jun 2013 - 06 Jul 2017
Visavaplanont, Nitaya
Individual
Bangkok
10330
25 Jan 2018 - 20 May 2018
Mind Assets Limited
Shareholder NZBN: 9429046793706
Company Number: 6850055
Entity
03 Jul 2018 - 28 Mar 2019
Alright Capital Limited
Other
28 Jun 2011 - 10 Jun 2013
Asia Pacific Education Cooperation And Development Limited
Company Number: 1598955
Other
Tortola
18 Aug 2018 - 28 Mar 2019
Mind Assets Limited
Shareholder NZBN: 9429046793706
Company Number: 6850055
Entity
Auckland Central
Auckland
1010
03 Jul 2018 - 28 Mar 2019
Null - Alright Capital Limited
Other
28 Jun 2011 - 10 Jun 2013
Thanachat Trisuksakul
Director
Khannayao Khannayao
Bangkok
10230
27 Feb 2015 - 27 Feb 2015
Visavaplanont, Raksak
Individual
Bangkok
10330
25 Jan 2018 - 20 May 2018
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street