Carta Capital Limited, a registered company, was registered on 04 Oct 1996. 9429038341175 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. The company has been managed by 1 director, named John Damian Phillips - an active director whose contract started on 04 Oct 1996.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 13-577, Johnsonville, Wellington, 6044 (category: postal, registered).
Carta Capital Limited had been using 34 Fitzpatrick Street, Newlands, Wellington as their registered address up until 08 Sep 2016.
Past names for the company, as we found at BizDb, included: from 01 Jul 2008 to 04 Apr 2016 they were called New Zealand Sme's Limited, from 04 Oct 1996 to 01 Jul 2008 they were called Airflow Systems & Technologies (Nz ) Limited.
One entity controls all company shares (exactly 64000 shares) - Phillips, John Damian - located at 6044, Newlands, Wellington.
Previous addresses
Address #1: 34 Fitzpatrick Street, Newlands, Wellington, 6037 New Zealand
Registered address used from 12 Apr 2000 to 08 Sep 2016
Address #2: 34 Fitzpatrick Street, Newlands, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 64000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 64000 | |||
| Individual | Phillips, John Damian |
Newlands Wellington 6037 New Zealand |
04 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Walter Conway & Associates Limited Shareholder NZBN: 9429038958847 Company Number: 554254 |
04 Oct 1996 - 17 Aug 2004 | |
| Entity | Walter Conway & Associates Limited Shareholder NZBN: 9429038958847 Company Number: 554254 |
04 Oct 1996 - 17 Aug 2004 |
Ultimate Holding Company
John Damian Phillips - Director
Appointment date: 04 Oct 1996
Address: Newlands, Wellington, 6037 New Zealand
Address used since 04 Oct 1996
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street
Easybuild Limited
Level 6
Fire System Consultants Limited
155 The Terrace
Hrs Peoplesearch Limited
Level 1, 50 Customhouse Quay
Nas Se Limited
2 Gilmer Terrace
Realsure Limited
Level 7, 234 Wakefield St
The Nz House Inspection Company 2002 Limited
Unit 6a 57 Boulcott Street