100% Carbon Limited was registered on 20 May 2016 and issued an NZBN of 9429042362517. This registered LTD company has been supervised by 1 director, named Alastair Morris Mckinlay - an active director whose contract started on 20 May 2016.
According to BizDb's information (updated on 03 May 2024), the company uses 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, registered).
Until 13 Apr 2018, 100% Carbon Limited had been using 37 Miriama Street, Taumarunui as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mckinlay, Alastair Morris (a director) located at Rd 1, Owhango postcode 3989.
Another group consists of 1 shareholder, holds 49.17% shares (exactly 59 shares) and includes
Mckinlay, Alastair Morris - located at Rd 1, Owhango.
The next share allocation (60 shares, 50%) belongs to 1 entity, namely:
Mckinlay, Tania, located at Rd 1, Owhango (an individual). 100% Carbon Limited has been categorised as "Toy wholesaling" (ANZSIC F373460).
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical & registered address used from 24 Jan 2017 to 13 Apr 2018
Address: 17 Poro Street, Rd 1, Owhango, 3989 New Zealand
Physical & registered address used from 20 May 2016 to 24 Jan 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mckinlay, Alastair Morris |
Rd 1 Owhango 3989 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 59 | |||
Director | Mckinlay, Alastair Morris |
Rd 1 Owhango 3989 New Zealand |
20 May 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Mckinlay, Tania |
Rd 1 Owhango 3989 New Zealand |
19 Jan 2017 - |
Alastair Morris Mckinlay - Director
Appointment date: 20 May 2016
Address: Rd 1, Owhango, 3989 New Zealand
Address used since 20 May 2016
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