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Capital Trust Limited

Type: NZ Limited Company (Ltd)
9429041192306
NZBN
5140001
Company Number
Registered
Company Status
K624030
Industry classification code
Ltc Company For My Personal Property Investment
Industry classification description
Current address
48 Bella Vista Road
Herne Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Dec 2020
48 Bella Vista Rd
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 16 Dec 2020

Capital Trust Limited was launched on 14 Apr 2014 and issued a number of 9429041192306. This registered LTD company has been supervised by 2 directors: Melanie Clair Mercer - an active director whose contract began on 14 Apr 2014,
Samuel Thomas Mercer - an active director whose contract began on 14 Apr 2014.
According to BizDb's database (updated on 11 Apr 2024), this company filed 1 address: 48 Bella Vista Rd, Herne Bay, Auckland, 1011 (category: physical, registered).
Up until 16 Dec 2020, Capital Trust Limited had been using 18 Sussex Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mercer, Samuel Thomas (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mercer, Melanie Clair - located at Herne Bay, Auckland. Capital Trust Limited is classified as "LTC company for my personal property investment" (ANZSIC K624030).

Addresses

Principal place of activity

48 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 18 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 Aug 2019 to 16 Dec 2020

Address #2: 60 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 18 May 2016 to 23 Aug 2019

Address #3: 35 Argyle Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Apr 2014 to 18 May 2016

Contact info
64 274 899243
Phone
melanie@redwoodgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mercer, Samuel Thomas Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mercer, Melanie Clair Herne Bay
Auckland
1011
New Zealand
Directors

Melanie Clair Mercer - Director

Appointment date: 14 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Aug 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Jan 2016


Samuel Thomas Mercer - Director

Appointment date: 14 Apr 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2016

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