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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bellingham, Brian Robert |
Glenbrook 2681 New Zealand |
09 Jul 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bellingham, Barbara Anne |
Waiuku |
09 Jul 1990 - |
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
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
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