Shortcuts

Carbon Consulting Limited

Type: NZ Limited Company (Ltd)
9429037359027
NZBN
1016374
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 20 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Molyneux, Joanna Marie Papakura
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Molyneux, Peter John Papakura
Auckland

New Zealand
Directors

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

Nearby companies

Carewell Health Pty Ltd
27c William Pickering Drive

Staah Limited
Unit F3, 27-29 William Pickering Drive

Large Family Holdings Limited
27c William Pickering Drive,

Mmz Associates Limited
27c William Pickering Drive

Global Martial Arts Nz Limited
A2, 27 William Pickering Drive

Proactive Safety Management Limited
27c William Pickering Drive