Carbonworks Limited was registered on 18 Nov 2010 and issued a number of 9429031302913. The registered LTD company has been supervised by 1 director, named Andrew Charles Martin - an active director whose contract began on 18 Nov 2010.
As stated in BizDb's database (last updated on 10 Mar 2024), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 30 Oct 2012, Carbonworks Limited had been using 35 Grey Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
A Martin Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Martin, Andrew Charles (a director) located at Rd 7, Tauranga postcode 3179.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Martin, Andrew Charles - located at Rd 7, Tauranga. Carbonworks Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Dec 2011 to 30 Oct 2012
Address: 189 Levers Road, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Nov 2010 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | A Martin Trustee Company Limited Shareholder NZBN: 9429041760710 |
Tauranga Tauranga 3110 New Zealand |
07 Nov 2017 - |
Director | Martin, Andrew Charles |
Rd 7 Tauranga 3179 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Martin, Andrew Charles |
Rd 7 Tauranga 3179 New Zealand |
05 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walsh, Matthew Francis |
Takapuna Auckland 0622 New Zealand |
30 Sep 2011 - 07 Nov 2017 |
Individual | Family Trust, Aglm |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2011 - 05 Jul 2011 |
Entity | Amca Holdings Limited Shareholder NZBN: 9429036260942 Company Number: 1252099 |
18 Nov 2010 - 31 Mar 2011 | |
Entity | Amca Holdings Limited Shareholder NZBN: 9429036260942 Company Number: 1252099 |
18 Nov 2010 - 31 Mar 2011 |
Andrew Charles Martin - Director
Appointment date: 18 Nov 2010
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 11 Nov 2016
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