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Carbon Bond Holdings Limited

Type: NZ Limited Company (Ltd)
9429030856752
NZBN
3681179
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Sep 2019

Carbon Bond Holdings Limited was registered on 16 Dec 2011 and issued a business number of 9429030856752. The registered LTD company has been run by 2 directors: Matthew Walsh - an active director whose contract started on 16 Dec 2011,
Matthew Francis Walsh - an active director whose contract started on 16 Dec 2011.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 16 Sep 2019, Carbon Bond Holdings Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Walsh, Matthew (a director) located at Takapuna, Auckland postcode 0622,
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891,
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622. Carbon Bond Holdings Limited is classified as "Investment operation - own account" (business classification K624060).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Nov 2016 to 16 Sep 2019

Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Dec 2011 to 02 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Walsh, Matthew Takapuna
Auckland
0622
New Zealand
Individual Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand
Individual Walsh, Jane Elizabeth Grace Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aspden, Mark Peter Saint Marys Bay
Auckland
1011
New Zealand
Directors

Matthew Walsh - Director

Appointment date: 16 Dec 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Matthew Francis Walsh - Director

Appointment date: 16 Dec 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016

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