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Carbon Camera Systems Limited

Type: NZ Limited Company (Ltd)
9429036422371
NZBN
1223479
Company Number
Registered
Company Status
Current address
1 Bourne Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 20 Nov 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Garbett, Louise Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Garbett, David Charles Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccready, Dale Alistair Mount Eden
Auckland 1024

New Zealand
Individual Riley, Kevin Gary Titirangi
Waitakere 0604

New Zealand
Directors

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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