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Carbonscape Steel Technologies Limited

Type: NZ Limited Company (Ltd)
9429030571013
NZBN
3935322
Company Number
Registered
Company Status
Current address
C/- Buddle Findlay
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 28 Apr 2015
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 Steel Technologies Limited was registered on 27 Jul 2012 and issued an NZ business number of 9429030571013. The registered LTD company has been run by 3 directors: Timothy John Langley - an active director whose contract began on 27 Jul 2012,
Nicholas Harold Gerritsen - an inactive director whose contract began on 27 Jul 2012 and was terminated on 30 May 2014,
Michael Robert Ashburn - an inactive director whose contract began on 27 Jul 2012 and was terminated on 30 May 2014.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: 12 Liverpool Street, Riverlands, 7274 (types include: registered, service).
Up until 28 Apr 2015, Carbonscape Steel Technologies Limited had been using C/O Buddle Findlay, 245 St Asaph Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Carbonscape Limited (an entity) located at Riverlands postcode 7274.

Addresses

Other active addresses

Address #4: Po Box 55, Blenheim, Blenheim, 7240 New Zealand

Postal address used from 03 Apr 2019

Address #5: 12 Liverpool St, Riverlands, Blenheim, 7140 New Zealand

Office & delivery address used from 03 Apr 2019

Address #6: 12 Liverpool Street, Riverlands, Blenheim, 7274 New Zealand

Records address used from 08 Jan 2024

Address #7: 12 Liverpool Street, Rd 4, Riverlands, 7274 New Zealand

Shareregister address used from 08 Jan 2024

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

Registered & service address used from 16 Jan 2024

Principal place of activity

12 Liverpool St, Riverlands, Blenheim, 7140 New Zealand


Previous address

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

Registered & physical address used from 27 Jul 2012 to 28 Apr 2015

Contact info
64 03 5792273
03 Apr 2019 Phone
tim@carbonscape.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Carbonscape Limited
Shareholder NZBN: 9429030553392
Riverlands
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024
Entity Carbonscape Holdings Limited
Shareholder NZBN: 9429033772301
Company Number: 1882024

Ultimate Holding Company

31 Mar 2019
Effective Date
Carbonscape Holdings Limited
Name
Ltd
Type
1882024
Ultimate Holding Company Number
NZ
Country of origin
83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Timothy John Langley - Director

Appointment date: 27 Jul 2012

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 01 Apr 2017


Nicholas Harold Gerritsen - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 30 May 2014

Address: Picton, 7220 New Zealand

Address used since 27 Jul 2012


Michael Robert Ashburn - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 30 May 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Jul 2012