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New Zealand Carbon Leasing (no. 1) Limited

Type: NZ Limited Company (Ltd)
9429041684849
NZBN
5660447
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 10 Apr 2019

New Zealand Carbon Leasing (No. 1) Limited was launched on 01 Apr 2015 and issued a business number of 9429041684849. The registered LTD company has been run by 2 directors: Bruce William Miller - an active director whose contract began on 01 Apr 2015,
Matthew Francis Walsh - an active director whose contract began on 01 Apr 2015.
As stated in BizDb's information (last updated on 07 Jul 2021), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Until 10 Apr 2019, New Zealand Carbon Leasing (No. 1) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb found former names used by the company: from 31 Mar 2015 to 04 May 2015 they were named New Zealand Forest Leasing (No. 1) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. New Zealand Carbon Leasing (No. 1) Limited was classified as "Forestry" (business classification A030120).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2018 to 10 Apr 2019

Address: 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2015 to 20 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
45 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Forest Leasing Limited
Name
Ltd
Type
3175899
Ultimate Holding Company Number
NZ
Country of origin
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

Bruce William Miller - Director

Appointment date: 01 Apr 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Apr 2015


Matthew Francis Walsh - Director

Appointment date: 01 Apr 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016