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Carbon Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429033246574
NZBN
1966184
Company Number
Registered
Company Status
Current address
93 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 29 Jul 2014

Carbon Systems (Nz) Limited, a registered company, was started on 12 Jul 2007. 9429033246574 is the business number it was issued. The company has been supervised by 1 director, named Anthony Montgomery Beverley - an active director whose contract started on 12 Jul 2007.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 93 Ludlam Street, Seatoun, Wellington, 6022 (category: registered, physical).
Carbon Systems (Nz) Limited had been using 45 Lookout Road, Hataita, Wellington as their registered address until 29 Jul 2014.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33 per cent).

Addresses

Previous addresses

Address: 45 Lookout Road, Hataita, Wellington New Zealand

Registered address used from 21 Jul 2009 to 29 Jul 2014

Address: 45 Lookout Road, Hataitai, Wellington New Zealand

Physical address used from 21 Jul 2009 to 29 Jul 2014

Address: 55 Mantell Street, Seatoun, Wellington

Physical & registered address used from 12 Jul 2007 to 21 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Beverley, Anthony Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Beverley, Wendy Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beverley, Paul Seatoun
Wellington

New Zealand
Directors

Anthony Montgomery Beverley - Director

Appointment date: 12 Jul 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 21 Jul 2014

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