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Capel Le Ferne Limited

Type: NZ Limited Company (Ltd)
9429042496793
NZBN
6073972
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
34 Fitzpatrick Street
Newlands
Wellington 6037
New Zealand
Service & physical address used since 15 Aug 2016
Level 19, 105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered address used since 08 Sep 2016

Capel Le Ferne Limited was registered on 15 Aug 2016 and issued an NZ business identifier of 9429042496793. This registered LTD company has been supervised by 1 director, named John Damian Phillips - an active director whose contract started on 15 Aug 2016.
According to BizDb's data (updated on 26 Mar 2024), this company uses 1 address: Level 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 08 Sep 2016, Capel Le Ferne Limited had been using 34 Fitzpatrick Street, Newlands, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Carta Capital Limited (an entity) located at Wellington Central, Wellington postcode 6011. Capel Le Ferne Limited was classified as "Service to finance and investment nec" (ANZSIC K641945).

Addresses

Previous address

Address #1: 34 Fitzpatrick Street, Newlands, Wellington, 6037 New Zealand

Registered address used from 15 Aug 2016 to 08 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Carta Capital Limited
Shareholder NZBN: 9429038341175
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Carta Capital Limited
Name
Ltd
Type
804409
Ultimate Holding Company Number
NZ
Country of origin
Level 19, 105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Address
Directors

John Damian Phillips - Director

Appointment date: 15 Aug 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 15 Aug 2016

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