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Carbonworks Forestry (anthony Downs) Limited

Type: NZ Limited Company (Ltd)
9429042512578
NZBN
6082951
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Sep 2019

Carbonworks Forestry (Anthony Downs) Limited was registered on 18 Aug 2016 and issued a New Zealand Business Number of 9429042512578. The registered LTD company has been managed by 3 directors: Andrew Charles Martin - an active director whose contract started on 05 Apr 2019,
Bruce William Miller - an inactive director whose contract started on 18 Aug 2016 and was terminated on 05 Apr 2019,
Matthew Francis Walsh - an inactive director whose contract started on 18 Aug 2016 and was terminated on 05 Apr 2019.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 25 Sep 2019, Carbonworks Forestry (Anthony Downs) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified other names used by this company: from 11 Aug 2016 to 08 Apr 2019 they were called New Zealand Carbon Farming (Anthony Downs) Limited.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Carbonworks Forestry Limited (an entity) located at Tauranga postcode 3110. Carbonworks Forestry (Anthony Downs) Limited is categorised as "Forestry" (business classification A030120).

Addresses

Previous addresses

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

Registered & physical address used from 16 Apr 2019 to 25 Sep 2019

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

Physical & registered address used from 18 Aug 2016 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bk One Limited
Shareholder NZBN: 9429030926929
Company Number: 3578171
Rd 1
Hamilton
3281
New Zealand
Entity Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Company Number: 3681179
Auckland
1010
New Zealand
Entity Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Company Number: 3681179
Auckland
1010
New Zealand
Entity Bk One Limited
Shareholder NZBN: 9429030926929
Company Number: 3578171
Whitiora
Hamilton
3200
New Zealand
Directors

Andrew Charles Martin - Director

Appointment date: 05 Apr 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 18 Nov 2021

Address: Rd 7, Tauranga, 3172 New Zealand

Address used since 05 Apr 2019


Bruce William Miller - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 05 Apr 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 18 Aug 2016


Matthew Francis Walsh - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 05 Apr 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016