Carbonnz Limited

Carbonnz Limited, a registered company, was registered on 29 Oct 2003. 9429035710141 is the business number it was issued. "Forestry" (ANZSIC A030120) is how the company has been categorised. This company has been run by 6 directors: Hugh Anthony Joshua Riddiford - an active director whose contract began on 20 Oct 2009,
Lloyd Kenworthy Powell - an inactive director whose contract began on 29 Oct 2003 and was terminated on 10 Mar 2015,
Hugh Anthony Joshua Riddiford - an inactive director whose contract began on 30 Mar 2009 and was terminated on 06 May 2009,
Stuart Peter George Laurie - an inactive director whose contract began on 29 Oct 2003 and was terminated on 30 Oct 2004,
Byron Kenworthy Powell - an inactive director whose contract began on 29 Oct 2003 and was terminated on 30 Oct 2004.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (postal address),
Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (office address),
Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (delivery address),
136 Customs Street West, Auckland, 1010 (physical address) among others.
Carbonnz Limited had been using 132 Customs Street West, Auckland Central, Auckland as their registered address up until 16 Nov 2020.
Previous names for the company, as we identified at BizDb, included: from 15 Nov 2007 to 04 May 2009 they were named Carbonnz Credits Limited, from 26 Jan 2005 to 15 Nov 2007 they were named Richwood Profiles Limited and from 03 Nov 2004 to 26 Jan 2005 they were named Lennard Profiles Limited.
One entity owns all company shares (exactly 1000 shares) - Riddiford Holdings Ltd - located at 1010, 136 Customs Street West, Auckland Central.

Other active addresses

Address #4: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 16 Dec 2021

Principal place of activity

Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 132 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2020 to 16 Nov 2020

Address #2: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Nov 2020 to 13 Nov 2020

Address #3: 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 16 Dec 2015 to 10 Nov 2020

Address #4: 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 16 Dec 2015 to 13 Nov 2020

Address #5: 10 Norna Crescent, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 06 Dec 2012 to 16 Dec 2015

Address #6: Level 3 10 Viaduct Harbour Ave, Auckland 1142 New Zealand

Physical & registered address used from 28 Oct 2009 to 06 Dec 2012

Address #7: 10 Norna Cres, Kelburn, Wellington

Registered & physical address used from 05 Nov 2004 to 28 Oct 2009

Address #8: Cnr Titoki And Rimu Street, Otaki

Registered & physical address used from 29 Oct 2003 to 05 Nov 2004

Previous Shareholders

Hugh Anthony Joshua Riddiford - Director

Appointment date: 20 Oct 2009

Lloyd Kenworthy Powell - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 10 Mar 2015

Hugh Anthony Joshua Riddiford - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 06 May 2009

Stuart Peter George Laurie - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 30 Oct 2004

Byron Kenworthy Powell - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 30 Oct 2004

Margaret Anne Cammish - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 30 Oct 2004