Carbon Consulting Limited was launched on 13 Mar 2000 and issued a business number of 9429037359027. The registered LTD company has been managed by 2 directors: Peter John Molyneux - an active director whose contract started on 13 Mar 2000,
Joanna Marie Molyneux - an active director whose contract started on 01 Apr 2000.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Up until 03 Apr 2019, Carbon Consulting Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Molyneux, Joanna Marie (an individual) located at Papakura, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Molyneux, Peter John - located at Papakura, Auckland.
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 03 Apr 2019
Address #2: 27c William Pickeirng Drive, Albany, Auckland New Zealand
Physical address used from 21 Mar 2006 to 27 May 2016
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Mar 2006 to 27 May 2016
Address #4: Centurion House, 5 Triton Drive, Albany
Physical address used from 15 May 2001 to 21 Mar 2006
Address #5: Unit 14a, 8 Henry Rose Pl, Albany, Auckland
Registered address used from 15 May 2001 to 21 Mar 2006
Address #6: Unit 14a, 8 Henry Rose Pl, Albany, Auckland
Physical address used from 15 May 2001 to 15 May 2001
Address #7: Unit 14a, 8 Henry Rose Pl, Albany, Auckland
Registered address used from 12 Apr 2000 to 15 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Molyneux, Joanna Marie |
Papakura Auckland New Zealand |
13 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Molyneux, Peter John |
Papakura Auckland New Zealand |
13 Mar 2000 - |
Peter John Molyneux - Director
Appointment date: 13 Mar 2000
Address: Papakura, Auckland, 2113 New Zealand
Address used since 18 Apr 2003
Joanna Marie Molyneux - Director
Appointment date: 01 Apr 2000
Address: Papakura, Auckland, 2113 New Zealand
Address used since 18 Apr 2003
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