New Zealand Carbon Exchange Limited

New Zealand Carbon Exchange Limited, a registered company, was registered on 25 Nov 2004. 9429035069805 is the business number it was issued. "Financial asset broking service" (business classification K641120) is how the company was classified. The company has been managed by 3 directors: Karen Rosemary Price - an active director whose contract started on 25 Nov 2004,
Stuart Grant Frazer - an active director whose contract started on 25 Nov 2004,
Murray James Dyer - an active director whose contract started on 10 Nov 2006.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 27 England Street, Freemans Bay, Auckland, 1011 (registered address),
27 England Street, Freemans Bay, Auckland, 1011 (physical address),
27 England Street, Freemans Bay, Auckland, 1011 (service address),
27 England Street, Freemans Bay, Auckland, 1011 (other address) among others.
New Zealand Carbon Exchange Limited had been using 43 Georgina Street, Freemans Bay, Auckland as their registered address up to 06 Dec 2019.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Lastly we have the third share allocation (50 shares 33.33 per cent) made up of 1 entity.

Other active addresses

Address #4: 27 England Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical & service address used from 06 Dec 2019

Principal place of activity

27 England Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 43 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 04 Aug 2017 to 06 Dec 2019

Address #2: 78 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 27 Jan 2015 to 04 Aug 2017

Address #3: 78 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 26 Aug 2014 to 27 Jan 2015

Address #4: Suite 505, Ironbank Building, 150 Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 05 Dec 2012 to 26 Aug 2014

Address #5: C/-chancerygreen, 5a Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 04 Dec 2012 to 05 Dec 2012

Address #6: C/-chancerygreen, 5 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 26 Nov 2012 to 04 Dec 2012

Address #7: C/-chancerygreen, 11 Bacons Lane, Chancery Square, Auckland New Zealand

Registered & physical address used from 29 Aug 2007 to 26 Nov 2012

Address #8: C/-minterellisonruddwatts, Lumley Centre, 88 Shortland Street, Auckland

Physical & registered address used from 12 Oct 2005 to 29 Aug 2007

Address #9: C/-minterellisonruddwatts, Bnz Tower, 125 Queen Street, Auckland

Registered & physical address used from 25 Nov 2004 to 12 Oct 2005

Karen Rosemary Price - Director

Appointment date: 25 Nov 2004

Stuart Grant Frazer - Director

Appointment date: 25 Nov 2004

Murray James Dyer - Director

Appointment date: 10 Nov 2006