General information

Carbongrow Limited

Type: NZ Limited Company (Ltd)
9429030113923
New Zealand Business Number
4576865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019970 - Livestock Raising Nec
Industry classification codes with description

Carbongrow Limited (issued an NZ business number of 9429030113923) was started on 22 Aug 2013. 5 addresess are in use by the company: 42 Ringer Road, Rd 7, Hamilton, 3287 (type: postal, office). 5 Croall Crescent, Saint Andrews, Hamilton had been their physical address, up until 01 Oct 2019. Carbongrow Limited used other names, namely: Whj Limited from 02 Aug 2013 to 09 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Singleton, Reuben James (an individual) located at Rd 7, Hamilton postcode 3287. "Livestock raising nec" (business classification A019970) is the classification the ABS issued Carbongrow Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
42 Ringer Road, Rd 7, Hamilton, 3287 Physical & registered & service 01 Oct 2019
42 Ringer Road, Rd 7, Hamilton, 3287 Postal & office & delivery 06 May 2020
Contact info
64 022 3943861
Phone (Phone)
info@carbongrow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Reuben James Singleton
Rd 7, Hamilton, 3287
Address used since 18 Sep 2019
Director 18 Sep 2019 - current
Helgaard Theunissen
Saint Andrews, Hamilton, 3200
Address used since 17 May 2016
Director 22 Aug 2013 - 23 Sep 2019
Willie Jacobson
Unsworth Heights, Auckland, 0632
Address used since 22 Aug 2013
Director 22 Aug 2013 - 01 Jul 2014
Johan Hendrik Van Zyl
Unsworth Heights, Auckland, 0632
Address used since 22 Aug 2013
Director 22 Aug 2013 - 01 Jul 2014
Addresses
Principal place of activity
42 Ringer Road , Rd 7 , Hamilton , 3287
Previous address Type Period
5 Croall Crescent, Saint Andrews, Hamilton, 3200 Physical & registered 12 Jun 2018 - 01 Oct 2019
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 22 Aug 2013 - 12 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singleton, Reuben James
Individual
Rd 7
Hamilton
3287
18 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Van Zyl, Johan Hendrik
Individual
Unsworth Heights
Auckland
0632
22 Aug 2013 - 01 Jul 2014
Johan Hendrik Van Zyl
Director
Unsworth Heights
Auckland
0632
22 Aug 2013 - 01 Jul 2014
Jacobson, Willie
Individual
Unsworth Heights
Auckland
0632
22 Aug 2013 - 01 Jul 2014
Willie Jacobson
Director
Unsworth Heights
Auckland
0632
22 Aug 2013 - 01 Jul 2014
Theunissen, Helgaard
Individual
Saint Andrews
Hamilton
3200
22 Aug 2013 - 18 Sep 2019
Location
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