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Kartela Limited

Type: NZ Limited Company (Ltd)
9429030548503
NZBN
3959680
Company Number
Registered
Company Status
109714976
GST Number
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 24 Sep 2019
Po Box 24024
Royal Oak
Auckland 1345
New Zealand
Postal address used since 04 Sep 2020

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).

Addresses

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

Contact info
64 9 6258007
21 Feb 2019 Phone
meg@ljhp.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
meg@ljhp.nz
21 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Patel, Ashok Mount Eden
Auckland
1024
New Zealand
Individual Patel, Hemant Mount Eden
Auckland
1024
New Zealand
Individual Patel, Sheila Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Laxmi Trust Limited
Shareholder NZBN: 9429030960312
Newmarket
Auckland
1023
New Zealand
Director Mehta, Atul Epsom
Auckland
1023
New Zealand
Individual Mehta, Saku Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finn, Karl Antony Mount Roskill
Auckland
1041
New Zealand
Director Karl Antony Finn Mount Roskill
Auckland
1041
New Zealand
Directors

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

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