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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Beverley, Anthony |
Seatoun Wellington 6022 New Zealand |
12 Jul 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Beverley, Wendy |
Seatoun Wellington 6022 New Zealand |
12 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beverley, Paul |
Seatoun Wellington New Zealand |
12 Jul 2007 - 15 Jul 2011 |
Anthony Montgomery Beverley - Director
Appointment date: 12 Jul 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Jul 2014
Glazebrook Capital Limited
93 Ludlam Street
Dryland Carbon Limited
93 Ludlam Street
Occd Limited
95 Ludlam Street
Fort Dorset Residents' Association Incorporated
78 Ludlam Street
Gmt Services Limited
15 Steeple Lane
Steeple Rock Holdings Limited
20 Steeple Lane