Carta Capital Limited
Type: NZ Limited Company (Ltd)Carta Capital Limited (issued a business number of 9429038341175) was incorporated on 04 Oct 1996. 3 addresses are currently in use by the company: P O Box 13-577, Johnsonville, Wellington, 6044 (type: postal, registered). 34 Fitzpatrick Street, Newlands, Wellington had been their registered address, until 08 Sep 2016. Carta Capital Limited used other aliases, namely: New Zealand Sme's Limited from 01 Jul 2008 to 04 Apr 2016, Airflow Systems & Technologies (Nz ) Limited (04 Oct 1996 to 01 Jul 2008). 64000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 64000 shares (100 per cent of shares), namely:
Phillips, John Damian (an individual) located at Newlands, Wellington postcode 6037. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Carta Capital Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Fitzpatrick Street, Newlands, Wellington, 6037 | Physical & service | 07 Oct 1996 |
| Level 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered | 08 Sep 2016 |
| P O Box 13-577, Johnsonville, Wellington, 6044 | Postal | 01 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Damian Phillips
Newlands, Wellington, 6037
Address used since 04 Oct 1996 |
Director | 04 Oct 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Fitzpatrick Street, Newlands, Wellington, 6037 | Registered | 12 Apr 2000 - 08 Sep 2016 |
| 34 Fitzpatrick Street, Newlands, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, John Damian Individual |
Newlands Wellington 6037 |
04 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter Conway & Associates Limited Shareholder NZBN: 9429038958847 Company Number: 554254 Entity |
04 Oct 1996 - 17 Aug 2004 | |
|
Walter Conway & Associates Limited Shareholder NZBN: 9429038958847 Company Number: 554254 Entity |
04 Oct 1996 - 17 Aug 2004 |
Ultimate Holding Company
| Effective Date | 14 Aug 2016 |
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B+lnz Genetics Limited Level 4, 154 Featherston Street |
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Stewart Baillie Limited Level 3, 44 Victoria Street |
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Tbfree New Zealand Limited Level 9, 15 Willeston Street |
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Ospri New Zealand Limited Level 9, 15 Willeston Street |
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Fire System Consultants Limited 155 The Terrace |
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Cyc Valuations Limited 178 Victoria Street |
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Victoria Court Wellington Limited 201 Victoria Street |
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Cor Associates Limited 14 North Terrace |
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Team Architects Wellington Limited 303 Willis Street |
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