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General information

Carpathia Limited

Type: NZ Limited Company (Ltd)
9429037485146
New Zealand Business Number
979129
Company Number
Registered
Company Status

Carpathia Limited (issued a New Zealand Business Number of 9429037485146) was registered on 14 Sep 1999. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 07 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Beca, Richard James (an individual) located at Ponsonby, Auckland,
Trotter, Kevin Burns (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Trotter, Kevin Burns (a director) - located at Red Beach, Red Beach. Our information was last updated on 14 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Kevin Burns Trotter
Red Beach, Red Beach, 0932
Address used since 01 Sep 2017
Orakei, Auckland, 1071
Address used since 26 Oct 2004
Director 26 Oct 2004 - current
Denis Vincent Drumm
Mount Albert, Auckland,
Address used since 14 Sep 1999
Director 14 Sep 1999 - 26 Oct 2004
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 25 Oct 2005 - 07 Oct 2022
11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 09 Sep 2001 - 09 Sep 2001
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 09 Sep 2001 - 25 Oct 2005
11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 09 Sep 2001 - 25 Oct 2005
11th Floor, 45 Queen Street, Auckland Registered & physical 04 Sep 2000 - 09 Sep 2001
11th Floor, 45 Queen Street, Auckland Registered 12 Apr 2000 - 04 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Beca, Richard James
Individual 		Ponsonby
Auckland
 18 Oct 2006 - current
Trotter, Kevin Burns
Individual 		Red Beach
Red Beach
0932 		18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trotter, Kevin Burns
Director 		Red Beach
Red Beach
0932 		10 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity 		14 Sep 1999 - 18 Oct 2006
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity 		14 Sep 1999 - 18 Oct 2006
Location
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