Kartela Limited was started on 16 Aug 2012 and issued a New Zealand Business Number of 9429030548503. The registered LTD company has been run by 3 directors: Ashok Arvind Patel - an active director whose contract began on 16 Aug 2012,
Atul Mehta - an active director whose contract began on 16 Aug 2012,
Karl Antony Finn - an inactive director whose contract began on 16 Aug 2012 and was terminated on 11 Dec 2012.
According to our data (last updated on 16 Apr 2024), the company registered 1 address: Po Box 24024, Royal Oak, Auckland, 1345 (types include: postal, office).
Up to 19 Sep 2019, Kartela Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, 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.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Laxmi Trust Limited - located at Newmarket, Auckland,
Mehta, Atul - located at Epsom, Auckland,
Mehta, Saku - located at Epsom, Auckland. Kartela Limited was categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 01 Nov 2013 to 23 Oct 2014
Address #4: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2012 to 01 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Patel, Ashok |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2012 - |
Individual | Patel, Hemant |
Mount Eden Auckland 1024 New Zealand |
31 Aug 2012 - |
Individual | Patel, Sheila |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Laxmi Trust Limited Shareholder NZBN: 9429030960312 |
Newmarket Auckland 1023 New Zealand |
16 Aug 2012 - |
Director | Mehta, Atul |
Epsom Auckland 1023 New Zealand |
16 Aug 2012 - |
Individual | Mehta, Saku |
Epsom Auckland 1023 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finn, Karl Antony |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2012 - 11 Dec 2012 |
Director | Karl Antony Finn |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2012 - 11 Dec 2012 |
Ashok Arvind Patel - Director
Appointment date: 16 Aug 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Aug 2012
Atul Mehta - Director
Appointment date: 16 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Aug 2012
Karl Antony Finn - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 11 Dec 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Aug 2012
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Hd Holdings Limited
Level 4
Hunua Hosking Holdings Limited
Floor 1, 103 Carlton Gore Road
Mark Crossley Holdings Limited
Floor 1, 103 Carlton Gore Road
Max-rom Investments Limited
Floor 1, 103 Carlton Gore Road
R I Projects Limited
Floor 1, 103 Carlton Gore Road