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Karpos Capital Limited

Type: NZ Limited Company (Ltd)
9429030252424
NZBN
4414218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
188 Hutt Road
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 23 Apr 2013
188 Hutt Road
Petone
Lower Hutt 5012
New Zealand
Postal & office & delivery & invoice address used since 20 Mar 2020

Karpos Capital Limited, a registered company, was started on 23 Apr 2013. 9429030252424 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been classified. This company has been run by 4 directors: Justine Beryl Calvert - an active director whose contract began on 23 Apr 2013,
Rowan John Calvert - an active director whose contract began on 23 Apr 2013,
Joanne Elizabeth Calvert - an active director whose contract began on 24 Mar 2014,
Neil Irwin Francis Calvert - an active director whose contract began on 24 Mar 2014.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 188 Hutt Road, Petone, Lower Hutt, 5012 (types include: postal, office).
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1100 shares (11 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 4900 shares (49 per cent). Finally we have the next share allotment (4000 shares 40 per cent) made up of 2 entities.

Addresses

Principal place of activity

188 Hutt Road, Petone, Lower Hutt, 5012 New Zealand

Contact info
64 21 476903
15 Mar 2019 Phone
rowan.calvert@karpos.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Director Calvert, Rowan John Petone
Lower Hutt
5012
New Zealand
Director Calvert, Justine Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 4900
Director Calvert, Justine Petone
Lower Hutt
5012
New Zealand
Director Calvert, Rowan John Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Calvert, Neil Irwin Francis Hauraki
Auckland
0632
New Zealand
Individual Calvert, Joanne Elizabeth Hauraki
Auckland
0632
New Zealand
Directors

Justine Beryl Calvert - Director

Appointment date: 23 Apr 2013

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 23 Apr 2013


Rowan John Calvert - Director

Appointment date: 23 Apr 2013

Address: Petone, Lower Hutt, 5012 New Zealand


Joanne Elizabeth Calvert - Director

Appointment date: 24 Mar 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Mar 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Oct 2019


Neil Irwin Francis Calvert - Director

Appointment date: 24 Mar 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Mar 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Oct 2019

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