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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Naicker, Woothiakumaren |
Albany Northshore City, 0632 New Zealand |
08 Jan 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Naicker, Rajasperi |
Albany Northshore City, 0632 New Zealand |
08 Jan 2009 - |
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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