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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Harrison, Shaun |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Oct 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harrison, Nicola |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Mar 2019 - |
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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