Carbon Camera Systems Limited, a registered company, was registered on 12 Jul 2002. 9429036422371 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Charles Garbett - an active director whose contract began on 12 Jul 2002,
Dale Alistair Mccready - an inactive director whose contract began on 12 Jul 2002 and was terminated on 01 Aug 2012,
Kevin Gary Riley - an inactive director whose contract began on 12 Jul 2002 and was terminated on 24 Sep 2010.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 1 Bourne Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Carbon Camera Systems Limited had been using 47 St Albans Avenue, Mount Eden, Auckland as their physical address up until 20 Nov 2017.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: 47 St Albans Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Oct 2009 to 20 Nov 2017
Address: 47 St Albans Avenue, Mt Eden, Auckland
Physical & registered address used from 26 Sep 2008 to 21 Oct 2009
Address: 43 Preston Avenue, Mt Albert, Auckland
Physical & registered address used from 28 Aug 2007 to 26 Sep 2008
Address: 8/9 Sylvan Avenue, West Mt Eden, Auckland
Physical & registered address used from 07 Oct 2004 to 28 Aug 2007
Address: 210 Richmond Road, Grey Lynn, Auckland
Physical & registered address used from 12 Jul 2002 to 07 Oct 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Garbett, Louise Anne |
Mount Eden Auckland 1024 New Zealand |
31 Aug 2012 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Garbett, David Charles |
Mount Eden Auckland 1024 New Zealand |
12 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccready, Dale Alistair |
Mount Eden Auckland 1024 New Zealand |
12 Jul 2002 - 31 Aug 2012 |
Individual | Riley, Kevin Gary |
Titirangi Waitakere 0604 New Zealand |
12 Jul 2002 - 01 Dec 2010 |
David Charles Garbett - Director
Appointment date: 12 Jul 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2009
Dale Alistair Mccready - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 01 Aug 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2009
Kevin Gary Riley - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 24 Sep 2010
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 14 Oct 2009
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