Carbat Limited, a registered company, was incorporated on 07 Mar 2008. 9429032875386 is the NZ business identifier it was issued. This company has been managed by 5 directors: Donald Graham Crocombe - an active director whose contract started on 07 Mar 2008,
Catherine Crocombe - an active director whose contract started on 04 Feb 2014,
Brent Kelly - an active director whose contract started on 04 Feb 2014,
Alan Richard Braid - an inactive director whose contract started on 07 Mar 2008 and was terminated on 04 Feb 2014,
Judith Anne Coffey - an inactive director whose contract started on 07 Mar 2008 and was terminated on 04 Feb 2014.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Carbat Limited had been using 67 Seddon Road, Hamilton as their registered address up until 01 Jun 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%). Finally the next share allotment (250 shares 25%) made up of 1 entity.
Previous address
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 07 Mar 2008 to 01 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Crocombe, Catherine |
Fitzroy Hamilton 3206 New Zealand |
07 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kelly, Brent |
Nawton Hamilton 3200 New Zealand |
07 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Crocombe, Donald Graham |
Fitzroy Hamilton |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coffey, Judith Anne |
Kulnura Sydney Nsw 2250, Australia |
07 Mar 2008 - 28 May 2018 |
| Individual | Braid, Alan Richard |
Hamilton |
07 Mar 2008 - 09 May 2018 |
Donald Graham Crocombe - Director
Appointment date: 07 Mar 2008
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 07 Mar 2008
Catherine Crocombe - Director
Appointment date: 04 Feb 2014
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 04 Feb 2014
Brent Kelly - Director
Appointment date: 04 Feb 2014
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 04 Feb 2014
Alan Richard Braid - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 04 Feb 2014
Address: Hamilton, 3200 New Zealand
Address used since 07 Mar 2008
Judith Anne Coffey - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 04 Feb 2014
Address: Kulnura Sydney, Nsw 2250, Australia,
Address used since 07 Mar 2008
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