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Carbon Developments Limited

Type: NZ Limited Company (Ltd)
9429037108618
NZBN
1089135
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 30 Nov 2012
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 29 May 2023

Carbon Developments Limited was incorporated on 13 Oct 2000 and issued a New Zealand Business Number of 9429037108618. The registered LTD company has been run by 1 director, named Shaun Harrison - an active director whose contract started on 13 Oct 2000.
As stated in our data (last updated on 18 Mar 2024), this company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 30 Nov 2012, Carbon Developments Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Harrison, Shaun (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harrison, Nicola - located at Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 25 May 2009 to 30 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 16 Jun 2008 to 25 May 2009

Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 08 May 2007 to 16 Jun 2008

Address #4: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 01 Jul 2006 to 08 May 2007

Address #5: Unit F, 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Physical & registered address used from 13 Oct 2000 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Harrison, Shaun Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Nicola Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Shaun Harrison - Director

Appointment date: 13 Oct 2000

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Jun 2016

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