Activated Carbon Nz Limited, a registered company, was incorporated on 19 Dec 2016. 9429045885112 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. The company has been run by 7 directors: Norman Grant Hughes - an active director whose contract started on 09 May 2017,
Anthony Thomas Scott - an active director whose contract started on 25 Sep 2020,
Dean Edward Devereux - an inactive director whose contract started on 19 Dec 2016 and was terminated on 02 May 2022,
Suzanne Louise Hannen - an inactive director whose contract started on 27 Jan 2021 and was terminated on 02 May 2022,
Sharyn Kathleen Hensman - an inactive director whose contract started on 23 Jan 2017 and was terminated on 10 Sep 2021.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: office, physical).
Activated Carbon Nz Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address up to 10 Apr 2018.
Former names used by the company, as we managed to find at BizDb, included: from 19 Dec 2016 to 25 Jan 2019 they were called Taupo Carbon Products Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 309 shares (30.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40%). Finally there is the 3rd share allocation (291 shares 29.1%) made up of 1 entity.
Principal place of activity
502 Main Street, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 15 Mar 2017 to 10 Apr 2018
Address #2: 2 Titan Way, Rotokawa, Taupo, 3378 New Zealand
Physical & registered address used from 19 Dec 2016 to 15 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 309 | |||
| Entity (NZ Limited Company) | Activated Carbon Solutions Nz Limited Shareholder NZBN: 9429049568554 |
Palmerston North Palmerston North 4410 New Zealand |
04 May 2023 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Other (Other) | Norman Grant Hughes |
Wanganui 4500 New Zealand |
09 May 2017 - |
| Shares Allocation #3 Number of Shares: 291 | |||
| Individual | Scott, Anthony |
Chedworth Hamilton 3210 New Zealand |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dean Devereux, Sharon Devereux And Maxims Accounting Trustee Company Limited |
Napier 4112 New Zealand |
09 May 2017 - 04 May 2023 |
| Individual | Devereux, Dean Edward |
Hospital Hill Napier 4110 New Zealand |
19 Dec 2016 - 09 May 2017 |
| Entity | Kauri Investment Taupo Limited Shareholder NZBN: 9429030383791 Company Number: 4215478 |
Annesbrook Nelson 7011 New Zealand |
09 May 2017 - 04 May 2023 |
| Entity | Kauri Investment Taupo Limited Shareholder NZBN: 9429030383791 Company Number: 4215478 |
Annesbrook Nelson 7011 New Zealand |
09 May 2017 - 04 May 2023 |
| Entity | Tigers Eye Investments Limited Shareholder NZBN: 9429045906978 Company Number: 6209130 |
Arrowtown Queenstown 9371 New Zealand |
23 Jan 2017 - 10 Sep 2021 |
| Entity | Tigers Eye Investments Limited Shareholder NZBN: 9429045906978 Company Number: 6209130 |
Queenstown 9300 New Zealand |
23 Jan 2017 - 10 Sep 2021 |
| Entity | Tigers Eye Investments Limited Shareholder NZBN: 9429045906978 Company Number: 6209130 |
Arrowtown Queenstown 9371 New Zealand |
23 Jan 2017 - 10 Sep 2021 |
Norman Grant Hughes - Director
Appointment date: 09 May 2017
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 08 Apr 2021
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 09 May 2017
Anthony Thomas Scott - Director
Appointment date: 25 Sep 2020
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 25 Sep 2020
Dean Edward Devereux - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 02 May 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Dec 2016
Suzanne Louise Hannen - Director (Inactive)
Appointment date: 27 Jan 2021
Termination date: 02 May 2022
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 27 Jan 2021
Sharyn Kathleen Hensman - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 10 Sep 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 23 Jan 2017
Joshua John Hannen - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 27 Jan 2021
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 09 May 2017
Peter Duncan Mcarthur - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 25 Sep 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Jun 2020
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