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Carbonscape Limited

Type: NZ Limited Company (Ltd)
9429030553392
NZBN
3953398
Company Number
Registered
Company Status
110213433
GST Number
No Abn Number
Australian Business Number
C181230
Industry classification code
Organic Industrial Chemical Mfg Nec
Industry classification description
Current address
83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Feb 2014
Unit 1, 12 Liverpool Street
Riverlands
Blenheim 7274
New Zealand
Other address (Address for Records) used since 03 Jul 2015
12 Liverpool Street
Riverlands
Blenheim 7274
New Zealand
Records & other (Address for Records) address used since 05 Apr 2018

Carbonscape Limited was launched on 02 Oct 2012 and issued an NZBN of 9429030553392. This registered LTD company has been run by 10 directors: Timothy John Langley - an active director whose contract began on 02 Oct 2012,
Michael A. - an active director whose contract began on 21 Sep 2017,
Danny Chan - an active director whose contract began on 26 Nov 2019,
Craig John Sinclair - an active director whose contract began on 25 Jun 2020,
Juuso K. - an active director whose contract began on 10 Aug 2023.
According to BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 12 Liverpool Street, Riverlands, 7274 (category: registered, service).
Until 07 Feb 2014, Carbonscape Limited had been using C/O Buddle Findlay, 245 St Asaph Street, Christchurch as their registered address.
A total of 144797013 shares are allotted to 11 groups (11 shareholders in total). As far as the first group is concerned, 17522165 shares are held by 1 entity, namely:
Graphite Technologies Investment Limited (an other) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.17% shares (exactly 246718 shares) and includes
Sinclair, Craig - located at Auckland Cbd, Auckland.
The third share allocation (1205073 shares, 0.83%) belongs to 1 entity, namely:
Williams, Ivan, located at Rarangi, Marlborough (an individual). Carbonscape Limited was categorised as "Organic industrial chemical mfg nec" (ANZSIC C181230).

Addresses

Other active addresses

Address #4: 12 Liverpool Street, Riverlands, Blenheim, 7274 New Zealand

Delivery address used from 03 Apr 2019

Address #5: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Office address used from 03 Apr 2019

Address #6: Po Box 55, 12 Liverpool St, Blenheim, 7140 New Zealand

Postal address used from 04 Oct 2021

Address #7: 12 Liverpool Street, Riverlands, 7274 New Zealand

Records & shareregister address used from 17 Jan 2024

Address #8: 12 Liverpool Street, Riverlands, 7274 New Zealand

Registered & service address used from 25 Jan 2024

Principal place of activity

83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous address

Address #1: C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Oct 2012 to 07 Feb 2014

Contact info
64 03 5792273
03 Apr 2019 Management
tim@carbonscape.com
Email
oliver.foster@carbonscape.com
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
https://carbonscape.com/
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 144797013

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17522165
Other (Other) Graphite Technologies Investment Limited Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 246718
Individual Sinclair, Craig Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1205073
Individual Williams, Ivan Rarangi
Marlborough 7273
New Zealand
Shares Allocation #4 Number of Shares: 6779317
Individual Foster, Oliver John Renwick
Marlborough 7204
New Zealand
Shares Allocation #5 Number of Shares: 82305141
Entity (NZ Limited Company) Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Riverlands
7274
New Zealand
Shares Allocation #6 Number of Shares: 3460714
Other (Other) Amperex Technology Limited Tsuen Wan, N.t.
0000
Hong Kong SAR China
Shares Allocation #7 Number of Shares: 21801888
Other (Other) Stora Enso Oyj
Shares Allocation #8 Number of Shares: 3458658
Other (Other) Hongkong Excellen Technology Co. Limited Hong Kong
0000
Hong Kong SAR China
Shares Allocation #9 Number of Shares: 116262
Individual Badenhorst, Heinrich Spring Creek
Marlborough 7202
New Zealand
Shares Allocation #10 Number of Shares: 4281334
Entity (NZ Limited Company) Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Rd 1
Havelock
7178
New Zealand
Shares Allocation #11 Number of Shares: 3619743
Other (Other) Clearworld Energy (singapore) Pte. Limited Woodlands
Singapore
737856
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Goodall, Anake Angus Murray Westmorland
Christchurch
8025
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Individual Bharuchi, Rashid Greenlane
Auckland
1051
New Zealand
Individual Barclay, Simon Patrick Rd 6
Warkworth
0986
New Zealand
Other Hongkong Excellen Technology Co. Limited
Other Hongkong Excellen Technology Co. Limited
Individual Johnstone, Julie Elizabeth Rd 3
Hamilton
3283
New Zealand
Individual Hulbert, Gregory James Pyes Pa
Tauranga
3112
New Zealand
Individual Tozer, Barry Allan Wentworth Point
Sydney, Nsw

Australia
Individual Tankard, Anne Lindsay Oakura
Oakura
4314
New Zealand
Individual Wright, Gregory David Rd 7
Rangiora
7477
New Zealand
Individual Hook, Garry Karaka
2580
New Zealand
Individual Triplett, Tahilia Carine
Western Australia

Australia
Individual Triplett, Sebastian Carine
Western Australia

Australia
Other Icon Holdings Pty Ltd
Individual Bidwell, Anna Carne Remuera
Auckland
1050
New Zealand
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Rd 1
Havelock
7178
New Zealand
Individual Williams, Ivan Renwick
7204
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Bidwill, Anna Carne Remuera
Auckland
1050
New Zealand
Individual Triplett, Andrew Carine
Western Australia

Australia
Individual Doczi, Marianne Maude Gabrielle Melrose
Wellington
6023
New Zealand
Individual Arul, Denise William Birkdale
Auckland
0626
New Zealand
Individual Gerritsen, Nicholas Harold 130 Waikawa Road
Picton
7220
New Zealand
Entity Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Company Number: 5594785
Karaka
2580
New Zealand
Entity Crispstart Limited
Shareholder NZBN: 9429038488528
Company Number: 673984
130 Waikawa Road
Picton

New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Rd 1
Havelock
7178
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Individual Roberts, Elizabeth Muir Arrowtown
Arrowtown
9302
New Zealand
Other Faith Charter Limited
Other Carbonscape Holdings Limited
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Rd 1
Havelock
7178
New Zealand
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Rd 1
Havelock
7178
New Zealand
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Rd 1
Havelock
7178
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
83 Victoria Street
Christchurch
8013
New Zealand
Other Yarrum Holdings Pty Ltd
Individual Harding, Tim Titirangi
Auckland
0604
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Other Clearworld Energy (singapore) Pte. Limited Singapore
049712
Singapore
Other Clearworld Energy (singapore) Pte. Limited Singapore
049712
Singapore
Director Langley, Timothy John Waikawa
Picton
7220
New Zealand
Individual Triplett, Jodi Carine
Western Australia

Australia
Individual Williams, Ivan Renwick
7204
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Foster, Oliver John Renwick
Renwick
7204
New Zealand
Individual Foster, Oliver John Renwick
Renwick
7204
New Zealand
Individual Foster, Oliver John Renwick
Renwick
7204
New Zealand
Individual Foster, Oliver John Renwick
Renwick
7204
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Sinclair, Craig John Auckland Central
Auckland
1010
New Zealand
Individual Chen, Benjamin Pak-ping Fremont
California
94536
United States
Individual Mccracken, Hamish Swanson
Auckland
0614
New Zealand
Entity Crispstart Limited
Shareholder NZBN: 9429038488528
Company Number: 673984
Individual Langley, Stephen Cashmere
Christchurch
8022
New Zealand
Individual Bishop, Paul Rd 1
Wainuiomata
5373
New Zealand
Individual Niederer, Kadin Bruce Rd 4
Taupo
3384
New Zealand
Individual C D Gnana Arul, William Birkdale
Auckland
0626
New Zealand
Individual Gibbs, Martyn Ngongotaha
Rotorua
3010
New Zealand
Individual Doerr, Mila Remuera
Auckland
1050
New Zealand
Other Null - Clearworld Energy Limited
Individual Clarke, James Spencer Island Bay
Wellington
6023
New Zealand
Entity Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Company Number: 5594785
Individual Cadogan, Fiona Wembley Downs
Western Australia

Australia
Individual Collins, Terry Joseph Ngaio
Wellington
6035
New Zealand
Director Benjamin Pak-ping Chen Fremont
California
94536
United States
Other Clearworld Energy Limited

Ultimate Holding Company

26 Sep 2018
Effective Date
Carbonscape Holdings Limited
Name
Ltd
Type
1882024
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy John Langley - Director

Appointment date: 02 Oct 2012

Address: Rd1, Havelock, 7178 New Zealand

Address used since 01 Apr 2017


Michael A. - Director

Appointment date: 21 Sep 2017

Address: Singapore, 276957 Singapore

Address used since 21 Sep 2017


Danny Chan - Director

Appointment date: 26 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2019


Craig John Sinclair - Director

Appointment date: 25 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jun 2020


Juuso K. - Director

Appointment date: 10 Aug 2023


Suki Asokamali Mettananda Harding - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 22 Oct 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Mar 2016


Oliver John Foster - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 12 Aug 2018

Address: Renwick, Renwick, 7204 New Zealand

Address used since 25 Jul 2017


Benjamin C. - Director (Inactive)

Appointment date: 02 Oct 2012

Termination date: 02 Aug 2018

Address: Fremont, California, 94536 United States

Address used since 02 Oct 2012


Nicholas Harold Gerritsen - Director (Inactive)

Appointment date: 02 Oct 2012

Termination date: 15 Jan 2014

Address: Picton, Picton, 7220 New Zealand

Address used since 02 Oct 2012


Michael Robert Ashburn - Director (Inactive)

Appointment date: 02 Oct 2012

Termination date: 14 Nov 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Oct 2012

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