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Carbon Market Solutions Limited

Type: NZ Limited Company (Ltd)
9429035841043
NZBN
1368305
Company Number
Registered
Company Status
089727278
GST Number
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
14 Meadow Court
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 09 May 2022

Carbon Market Solutions Limited, a registered company, was incorporated on 06 Aug 2003. 9429035841043 is the number it was issued. "Financial asset broking service" (business classification K641120) is how the company was classified. The company has been supervised by 4 directors: John O'brien - an active director whose contract began on 06 Aug 2003,
Dan Obrien - an active director whose contract began on 01 Jun 2022,
Daniel Obrien - an inactive director whose contract began on 16 Dec 2011 and was terminated on 05 Nov 2017,
Wayne King - an inactive director whose contract began on 01 Apr 2008 and was terminated on 22 Feb 2016.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Meadow Court, Paraparaumu, 5032 (category: registered, physical).
Carbon Market Solutions Limited had been using 43 Mulgrave Street (Unit 57), Thorndon, Wellington as their registered address until 09 May 2022.
A total of 500000 shares are allocated to 5 shareholders (5 groups). The first group includes 8000 shares (1.6 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 395000 shares (79 per cent). Finally we have the next share allotment (71000 shares 14.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Achilles Rise, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 43 Mulgrave Street (unit 57), Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 23 May 2018 to 09 May 2022

Address: Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 18 May 2015 to 23 May 2018

Address: 6 Kirkway, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered address used from 13 May 2013 to 23 May 2018

Address: 17 Albert Street, Office 8b, Auckland 1010 New Zealand

Registered address used from 19 May 2010 to 13 May 2013

Address: Kcsm House, 187 Peachgrove Road, Hamilton

Registered address used from 13 Jul 2009 to 19 May 2010

Address: 7 Hollies Crescent, Johnsonville, , Wellington New Zealand

Physical address used from 13 Jul 2009 to 18 May 2015

Address: 50 Customhouse Quay, Wellington

Physical address used from 19 Aug 2008 to 13 Jul 2009

Address: 50 Customhouse Quay, Wellington

Registered address used from 25 Jul 2008 to 13 Jul 2009

Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington, New Zealand

Registered address used from 11 Jul 2008 to 25 Jul 2008

Address: Kcsm House, 187 Peachgrove Road, Hamilton, New Zealand

Physical address used from 06 May 2008 to 19 Aug 2008

Address: Kcsm House, 187 Peachgrove Road, Enderley, Hamilton, New Zealand

Physical address used from 05 May 2008 to 06 May 2008

Address: 12 Mariri Road, Kelburn, Wellington, New Zealand

Registered address used from 06 Aug 2003 to 11 Jul 2008

Address: 12 Mariri Road, Kelburn, Wellington, New Zealand

Physical address used from 06 Aug 2003 to 05 May 2008

Contact info
64 21 0578085
Phone
64 210 578085
06 May 2021 John OBrien
64 22 6980079
05 May 2020 CMS General Number
johnobrien98@yahoo.com
Email
info@carbonmarketsolutions.com
02 May 2022 General Enquiries
john@carbonmarketsolutions.com
02 May 2022 Email Address of Director
john@carbonmarketsolutions.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.carbonmarketsolutions.com
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual O'brien, Daniel Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 395000
Individual O'brien, John Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 71000
Individual Devoe, Michael Feilding
Feilding
4702
New Zealand
Shares Allocation #4 Number of Shares: 21000
Individual O'brien, Elizabeth Raumati Beach
Kapiti
5032
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Kuklinski, Matt Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Wayne Huntington
Hamilton
3210
New Zealand
Individual Vencatachellum, Markus Brooklyn
Wellington
6021
New Zealand
Individual Vencatachellum, Markus Brooklyn
Wellington
6021
New Zealand
Individual O'brien, Daniel Kelburn, Wellington

New Zealand
Directors

John O'brien - Director

Appointment date: 06 Aug 2003

Address: Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2022

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2011


Dan Obrien - Director

Appointment date: 01 Jun 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Jun 2022


Daniel Obrien - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 05 Nov 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 May 2016


Wayne King - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 22 Feb 2016

Address: Huntingdon, Hamilton, 3210 New Zealand

Address used since 30 May 2014

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