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).
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
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 | Period |
|---|---|---|---|
| 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 |
01 Apr 2015 - |
Ultimate Holding Company
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
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