Shortcuts

Carbon-force Limited

Type: NZ Limited Company (Ltd)
9429039240156
NZBN
463335
Company Number
Registered
Company Status
53878687
GST Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
453b Glenbrook Beach Road
Glenbrook 2681
New Zealand
Registered address used since 28 May 2018
453 Glenbrook Beach Road
Rd 1
Waiuku 2681
New Zealand
Physical & service address used since 28 May 2018
453b Glenbrook Beach Road
Glenbrook 2681
New Zealand
Postal address used since 12 May 2019

Carbon-Force Limited was incorporated on 09 Jul 1990 and issued a New Zealand Business Number of 9429039240156. The registered LTD company has been run by 3 directors: Brian Robert Bellingham - an active director whose contract began on 09 Jul 1990,
Barbara Anne Bellingham - an active director whose contract began on 18 Jul 2010,
Barbara Anne Bellingham - an inactive director whose contract began on 09 Jul 1990 and was terminated on 18 Jul 2010.
As stated in the BizDb data (last updated on 22 Apr 2024), the company uses 4 addresses: 453B Glenbrook Beach Road, Rd 1, Waiuku, 2681 (office address),
453B Glenbrook Beach Road, Rd 1, Waiuku, 2681 (delivery address),
453B Glenbrook Beach Road, Glenbrook, 2681 (postal address),
453B Glenbrook Beach Road, Glenbrook, 2681 (registered address) among others.
Up until 28 May 2018, Carbon-Force Limited had been using 431 Glenbrook Beach Road, Rd 1, Waiuku as their registered address.
BizDb identified past names used by the company: from 09 Jul 1990 to 08 Jul 1996 they were called Bellingham Engineering Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bellingham, Brian Robert (an individual) located at Glenbrook postcode 2681.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bellingham, Barbara Anne - located at Waiuku. Carbon-Force Limited has been categorised as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Other active addresses

Address #4: 453b Glenbrook Beach Road, Rd 1, Waiuku, 2681 New Zealand

Office & delivery address used from 14 Aug 2020

Principal place of activity

453b Glenbrook Beach Road, Rd 1, Waiuku, 2681 New Zealand


Previous addresses

Address #1: 431 Glenbrook Beach Road, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 29 Jul 2010 to 28 May 2018

Address #2: 431 Glenbrook Beach Road, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 28 Jul 2010 to 29 Jul 2010

Address #3: 431 Glenbrook Beach Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 28 Jul 2010 to 28 May 2018

Address #4: 65 Edinburgh Street, Pukekohe 2120 New Zealand

Registered & physical address used from 12 Jun 2009 to 28 Jul 2010

Address #5: Hareb & Baker Ltd, 6 Queen Street, Waiuku 1852

Registered address used from 26 May 2004 to 12 Jun 2009

Address #6: C/- Messrs Hareb & Baker, 6 Queen Street, Waiuku

Registered address used from 23 Jun 1997 to 26 May 2004

Address #7: Hareb & Baker, 6 Queen Street, Waiuku

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #8: -

Physical address used from 21 Feb 1992 to 12 Jun 2009

Contact info
64 09235 3732
12 May 2019 Phone
BBellingham.cf@gmail.com
20 Jul 2023 a
BBELLINGHAm.cf@gmail.com
12 May 2019 Email
bbellinghamcf@gmail.com
12 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bellingham, Brian Robert Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bellingham, Barbara Anne Waiuku
Directors

Brian Robert Bellingham - Director

Appointment date: 09 Jul 1990

Address: Glenbrook, 2681 New Zealand

Address used since 20 May 2018

Address: Waiuku, Auckland, 2681 New Zealand

Address used since 13 Jun 2016


Barbara Anne Bellingham - Director

Appointment date: 18 Jul 2010

Address: Glenbrook, 2681 New Zealand

Address used since 20 May 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 18 Jul 2010


Barbara Anne Bellingham - Director (Inactive)

Appointment date: 09 Jul 1990

Termination date: 18 Jul 2010

Address: Waiuku,

Address used since 09 Jul 1990

Nearby companies

D & S Moynihan Limited
429 Glenbrook Beach Rd

Genics Limited
417a Glenbrook Beach Road

Rental Cabins Limited
417a Glenbrook Beach Road

Booftranz (2008) Limited
9 Second Avenue

Taron Investments Limited
20 Beach Road

Glenbrook It Limited
14 Dunsmuir Road

Similar companies

K.g.m. Limited
48 Queen Street

Kaituna General Partner Limited
646 Glenbrook Road

Punchbowl Growers Limited
646 Glenbrook Road

Punchbowl Investments Limited
646 Glenbrook Road

Punchbowl Packco Limited
646 Glenbrook Road

Rscm Limited
84 Klipsch Road