Capital Trust Group Limited, a registered company, was launched on 28 Jun 2011. 9429031040655 is the NZ business identifier it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been categorised. The company has been run by 15 directors: Wasupit Wises - an active director whose contract began on 22 Mar 2015,
Kanyarat Wises - an active director whose contract began on 24 May 2016,
In Soo Kim - an active director whose contract began on 06 Nov 2018,
James Mckenzie Stanton - an active director whose contract began on 18 Aug 2021,
Kaison Yat Sing Chang - an inactive director whose contract began on 19 Sep 2019 and was terminated on 28 Jul 2021.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 406/77 Halsey Street, Auckland, 1010 (registered address),
Apartment 406, 77 Halsey Street, Auckland, 1010 (registered address),
Apartment 406, 77 Halsey Street, Auckland, 1010 (physical address),
Apartment 406, 77 Halsey Street, Auckland, 1010 (service address) among others.
Capital Trust Group Limited had been using Level 8, 3-13 Shortland Street, Auckland as their physical address up to 13 Apr 2021.
A total of 14600000000 shares are allocated to 85 shareholders (82 groups). The first group consists of 4150000000 shares (28.42 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000000 shares (0.01 per cent). Finally the 3rd share allocation (200000000 shares 1.37 per cent) made up of 1 entity.

Other active addresses

Address #4: 406/77 Halsey Street, Auckland, 1010 New Zealand

Registered address used from 22 May 2023

Principal place of activity

Apt. 406, 77 Halsley Street, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 8, 3-13 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Nov 2017 to 13 Apr 2021

Address #2: 204b Killarney Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Apr 2016 to 10 Nov 2017

Address #3: Level 5 - 235 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 03 Jun 2014 to 08 Apr 2016

Address #4: Unit 3, 12 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 02 Sep 2013 to 03 Jun 2014

Address #5: Level 5/235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 Nov 2011 to 03 Jun 2014

Address #6: 5b/23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Nov 2011 to 02 Sep 2013

Address #7: Level 5/235 Broadway, Newmarket, Aucklannd, 1023 New Zealand

Physical address used from 09 Nov 2011 to 10 Nov 2011

Address #8: 5b/23 George Street, Newmarket, Aucklannd, 1023 New Zealand

Registered address used from 06 Oct 2011 to 10 Nov 2011

Address #9: 135 Broadway, Level 6, Newmarket, Aucklannd, 1023 New Zealand

Registered address used from 28 Jun 2011 to 06 Oct 2011

Address #10: 135 Broadway, Level 6, Newmarket, Aucklannd, 1023 New Zealand

Physical address used from 28 Jun 2011 to 09 Nov 2011

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Previous Shareholders

Wasupit Wises - Director

Appointment date: 22 Mar 2015

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Kanyarat Wises - Director

Appointment date: 24 May 2016

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In Soo Kim - Director

Appointment date: 06 Nov 2018

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James Mckenzie Stanton - Director

Appointment date: 18 Aug 2021

ASIC Name: Brandlab Pty Ltd

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Kaison Yat Sing Chang - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 28 Jul 2021

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Saifon Chairungruang - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 03 May 2021

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Vitoonthep Nawadejo - Director (Inactive)

Appointment date: 20 May 2019

Termination date: 21 Oct 2019

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Phasin Suebsubanunt - Director (Inactive)

Appointment date: 06 Nov 2018

Termination date: 17 Jun 2019

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Robert Alexander Erskine - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 18 Mar 2019

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Thanachat Trisuksakul - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 23 May 2016

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Wasupit Wises - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 01 May 2015

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David Raymond Grant Campbell - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 14 Aug 2013

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Wasupit Wises - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 11 Apr 2013

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Dr. Phasin Suebsubanunt - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 10 Apr 2012

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Minn Minn Oung - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 10 Apr 2012