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Clean Carbon Systems Limited

Type: NZ Limited Company (Ltd)
9429032432008
NZBN
2200352
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
6 Gold Street
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2016
6 Gold Street
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Mar 2016

Clean Carbon Systems Limited, a registered company, was registered on 08 Jan 2009. 9429032432008 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company is classified. This company has been run by 2 directors: Woothiakumaren Naicker - an active director whose contract started on 08 Jan 2009,
Rajasperi Naicker - an inactive director whose contract started on 08 Jan 2009 and was terminated on 14 Feb 2022.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 6 Gold Street, Albany Heights, Auckland, 0632 (type: registered, physical).
Clean Carbon Systems Limited had been using Building 3 106 Bush Road, Rosedale Auckland as their registered address up to 15 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: Building 3 106 Bush Road, Rosedale Auckland, 0632 New Zealand

Registered & physical address used from 15 Feb 2013 to 15 Mar 2016

Address #2: Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore New Zealand

Registered & physical address used from 13 Feb 2009 to 15 Feb 2013

Address #3: 6 Gold Street, Albany, Northshore Cty, 0632

Registered address used from 08 Jan 2009 to 13 Feb 2009

Address #4: 6 Gold St, Albany, Northshore City, 0632

Physical address used from 08 Jan 2009 to 13 Feb 2009

Contact info
64 21 1531580
01 Mar 2023
64 21 2302706
04 Feb 2019 Phone
Wnaicker@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Naicker, Woothiakumaren Albany
Northshore City, 0632

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Naicker, Rajasperi Albany
Northshore City, 0632

New Zealand
Directors

Woothiakumaren Naicker - Director

Appointment date: 08 Jan 2009

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 26 Feb 2010


Rajasperi Naicker - Director (Inactive)

Appointment date: 08 Jan 2009

Termination date: 14 Feb 2022

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 26 Feb 2010

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