General information
Carbonscape Limited
Type: NZ Limited Company (Ltd)9429030553392
New Zealand Business Number
3953398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110213433
GST Number
C181230 - Organic Industrial Chemical Mfg Nec
Industry classification codes with description
Carbonscape Limited (issued a business number of 9429030553392) was started on 02 Oct 2012. 12 addresess are currently in use by the company: 12 Liverpool Street, Riverlands, 7274 (type: registered, service). C/O Buddle Findlay, 245 St Asaph Street, Christchurch had been their registered address, up to 07 Feb 2014. 144797013 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 17522165 shares (12.1% of shares), namely:
Graphite Technologies Investment Limited (an other) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.17% of all shares (246718 shares); it includes
Sinclair, Craig (an individual) - located at Auckland Cbd, Auckland. Moving on to the third group of shareholders, share allotment (1205073 shares, 0.83%) belongs to 1 entity, namely:
Williams, Ivan, located at Rarangi, Marlborough (an individual). "Organic industrial chemical mfg nec" (ANZSIC C181230) is the classification the Australian Bureau of Statistics issued to Carbonscape Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 07 Feb 2014 |
| Unit 1, 12 Liverpool Street, Riverlands, Blenheim, 7274 | Other (Address for Records) | 03 Jul 2015 |
| 12 Liverpool Street, Riverlands, Blenheim, 7274 | Records & other (Address for Records) | 05 Apr 2018 |
| 12 Liverpool Street, Riverlands, Blenheim, 7274 | Delivery | 03 Apr 2019 |
Contact info
64 03 5792273
Phone (Management)
tim@carbonscape.com
Email
oliver.foster@carbonscape.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://carbonscape.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Langley
Rd1, Havelock, 7178
Address used since 01 Apr 2017 |
Director | 02 Oct 2012 - current |
|
Michael A.
Singapore, 276957
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Craig John Sinclair
Auckland Central, Auckland, 1010
Address used since 05 Jul 2021
Auckland Central, Auckland, 1010
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
| Juuso K. | Director | 10 Aug 2023 - current |
|
Suki Asokamali Mettananda Harding
Titirangi, Auckland, 0604
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 22 Oct 2019 |
|
Oliver John Foster
Renwick, Renwick, 7204
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 12 Aug 2018 |
|
Benjamin Pak-ping Chen
Fremont, California, 94536
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 02 Aug 2018 |
|
Nicholas Harold Gerritsen
Picton, Picton, 7220
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 15 Jan 2014 |
|
Michael Robert Ashburn
Merivale, Christchurch, 8014
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 14 Nov 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Liverpool Street, Riverlands, Blenheim, 7274 | Delivery | 03 Apr 2019 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Office | 03 Apr 2019 |
| Po Box 55, 12 Liverpool St, Blenheim, 7140 | Postal | 04 Oct 2021 |
| 12 Liverpool Street, Riverlands, 7274 | Records & shareregister | 17 Jan 2024 |
| 12 Liverpool Street, Riverlands, 7274 | Registered & service | 25 Jan 2024 |
Principal place of activity
| 83 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 02 Oct 2012 - 07 Feb 2014 |
Financial Data
Financial info
144797013
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17522165
| Shareholder Name | Address | Period |
|---|---|---|
|
Graphite Technologies Investment Limited Other (Other) |
Remuera Auckland 1050 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 246718
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Craig Individual |
Auckland Cbd Auckland 1010 |
18 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 1205073
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ivan Individual |
Rarangi Marlborough 7273 |
18 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 6779317
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Oliver John Individual |
Renwick Marlborough 7204 |
18 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 82305141
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Entity (NZ Limited Company) |
Riverlands 7274 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 3460714
| Shareholder Name | Address | Period |
|---|---|---|
|
Amperex Technology Limited Other (Other) |
Tsuen Wan, N.t. 0000 |
24 Aug 2023 - current |
Shares Allocation #7 Number of Shares: 21801888
| Shareholder Name | Address | Period |
|---|---|---|
|
Stora Enso Oyj Other (Other) |
24 Aug 2023 - current |
Shares Allocation #8 Number of Shares: 3458658
| Shareholder Name | Address | Period |
|---|---|---|
|
Hongkong Excellen Technology Co. Limited Other (Other) |
Hong Kong 0000 |
01 Sep 2023 - current |
Shares Allocation #9 Number of Shares: 116262
| Shareholder Name | Address | Period |
|---|---|---|
|
Badenhorst, Heinrich Individual |
Spring Creek Marlborough 7202 |
28 Jul 2023 - current |
Shares Allocation #10 Number of Shares: 4281334
| Shareholder Name | Address | Period |
|---|---|---|
|
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Entity (NZ Limited Company) |
Rd 1 Havelock 7178 |
04 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 3619743
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearworld Energy (singapore) Pte. Limited Other (Other) |
Woodlands Singapore 737856 |
16 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
18 Mar 2021 - 28 Mar 2024 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
18 Mar 2021 - 28 Mar 2024 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
18 Mar 2021 - 28 Mar 2024 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
18 Mar 2021 - 28 Mar 2024 |
|
Goodall, Anake Angus Murray Individual |
Westmorland Christchurch 8025 |
18 Jul 2016 - 25 Sep 2017 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Bharuchi, Rashid Individual |
Greenlane Auckland 1051 |
14 Jan 2015 - 03 Dec 2015 |
|
Barclay, Simon Patrick Individual |
Rd 6 Warkworth 0986 |
14 Jan 2015 - 18 Jul 2016 |
|
Hongkong Excellen Technology Co. Limited Other |
01 Sep 2023 - 01 Sep 2023 | |
|
Hongkong Excellen Technology Co. Limited Other |
24 Aug 2023 - 01 Sep 2023 | |
|
Johnstone, Julie Elizabeth Individual |
Rd 3 Hamilton 3283 |
14 Jan 2015 - 25 Sep 2017 |
|
Hulbert, Gregory James Individual |
Pyes Pa Tauranga 3112 |
14 Jan 2015 - 25 Sep 2017 |
|
Tozer, Barry Allan Individual |
Wentworth Point Sydney, Nsw |
03 Dec 2015 - 25 Sep 2017 |
|
Tankard, Anne Lindsay Individual |
Oakura Oakura 4314 |
14 Jan 2015 - 02 Dec 2016 |
|
Wright, Gregory David Individual |
Rd 7 Rangiora 7477 |
14 Jan 2015 - 18 Jul 2016 |
|
Hook, Garry Individual |
Karaka 2580 |
03 Dec 2015 - 18 Jul 2016 |
|
Triplett, Tahilia Individual |
Carine Western Australia |
18 Jul 2016 - 25 Sep 2017 |
|
Triplett, Sebastian Individual |
Carine Western Australia |
18 Jul 2016 - 25 Sep 2017 |
|
Icon Holdings Pty Ltd Other |
18 Jul 2016 - 25 Sep 2017 | |
|
Bidwell, Anna Carne Individual |
Remuera Auckland 1050 |
18 Jul 2016 - 28 Jul 2016 |
|
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 Entity |
Rd 1 Havelock 7178 |
15 Oct 2014 - 02 Jun 2022 |
|
Williams, Ivan Individual |
Renwick 7204 |
26 Feb 2020 - 18 Mar 2021 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
02 Dec 2016 - 18 Mar 2021 |
|
Bidwill, Anna Carne Individual |
Remuera Auckland 1050 |
28 Jul 2016 - 25 Sep 2017 |
|
Triplett, Andrew Individual |
Carine Western Australia |
18 Jul 2016 - 25 Sep 2017 |
|
Doczi, Marianne Maude Gabrielle Individual |
Melrose Wellington 6023 |
14 Jan 2015 - 03 Dec 2015 |
|
Arul, Denise William Individual |
Birkdale Auckland 0626 |
14 Jan 2015 - 03 Dec 2015 |
|
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton 7220 |
15 Oct 2014 - 22 Oct 2014 |
|
Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 Entity |
Karaka 2580 |
18 Jul 2016 - 25 Sep 2017 |
|
Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 Entity |
130 Waikawa Road Picton |
22 Oct 2014 - 25 Sep 2017 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 Entity |
Rd 1 Havelock 7178 |
15 Oct 2014 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Roberts, Elizabeth Muir Individual |
Arrowtown Arrowtown 9302 |
20 Jun 2018 - 20 Jun 2018 |
|
Faith Charter Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Carbonscape Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 Entity |
Rd 1 Havelock 7178 |
15 Oct 2014 - 02 Jun 2022 |
|
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 Entity |
Rd 1 Havelock 7178 |
15 Oct 2014 - 02 Jun 2022 |
|
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 Entity |
Rd 1 Havelock 7178 |
15 Oct 2014 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Carbonscape Holdings Limited Shareholder NZBN: 9429033772301 Company Number: 1882024 Entity |
83 Victoria Street Christchurch 8013 |
02 Oct 2012 - 02 Jun 2022 |
|
Yarrum Holdings Pty Ltd Other |
18 Jul 2016 - 25 Sep 2017 | |
|
Harding, Tim Individual |
Titirangi Auckland 0604 |
18 Jul 2016 - 25 Sep 2017 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
02 Dec 2016 - 18 Mar 2021 |
|
Clearworld Energy (singapore) Pte. Limited Other |
Singapore 049712 |
28 Mar 2014 - 18 Mar 2021 |
|
Clearworld Energy (singapore) Pte. Limited Other |
Singapore 049712 |
18 Mar 2021 - 16 Dec 2021 |
|
Langley, Timothy John Director |
Waikawa Picton 7220 |
14 Jan 2015 - 18 Jul 2016 |
|
Triplett, Jodi Individual |
Carine Western Australia |
18 Jul 2016 - 25 Sep 2017 |
|
Williams, Ivan Individual |
Renwick 7204 |
26 Feb 2020 - 18 Mar 2021 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
02 Dec 2016 - 18 Mar 2021 |
|
Foster, Oliver John Individual |
Renwick Renwick 7204 |
18 Jul 2016 - 18 Mar 2021 |
|
Foster, Oliver John Individual |
Renwick Renwick 7204 |
18 Jul 2016 - 18 Mar 2021 |
|
Foster, Oliver John Individual |
Renwick Renwick 7204 |
18 Jul 2016 - 18 Mar 2021 |
|
Foster, Oliver John Individual |
Renwick Renwick 7204 |
18 Jul 2016 - 18 Mar 2021 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
02 Dec 2016 - 18 Mar 2021 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
02 Dec 2016 - 18 Mar 2021 |
|
Sinclair, Craig John Individual |
Auckland Central Auckland 1010 |
08 Mar 2021 - 18 Mar 2021 |
|
Chen, Benjamin Pak-ping Individual |
Fremont California 94536 |
15 Oct 2014 - 25 Sep 2017 |
|
Mccracken, Hamish Individual |
Swanson Auckland 0614 |
14 Jan 2015 - 18 Jul 2016 |
|
Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 Entity |
22 Oct 2014 - 25 Sep 2017 | |
|
Langley, Stephen Individual |
Cashmere Christchurch 8022 |
03 Dec 2015 - 18 Jul 2016 |
|
Bishop, Paul Individual |
Rd 1 Wainuiomata 5373 |
03 Dec 2015 - 18 Jul 2016 |
|
Niederer, Kadin Bruce Individual |
Rd 4 Taupo 3384 |
14 Jan 2015 - 18 Jul 2016 |
|
C D Gnana Arul, William Individual |
Birkdale Auckland 0626 |
14 Jan 2015 - 18 Jul 2016 |
|
Gibbs, Martyn Individual |
Ngongotaha Rotorua 3010 |
14 Jan 2015 - 25 Sep 2017 |
|
Doerr, Mila Individual |
Remuera Auckland 1050 |
18 Jul 2016 - 25 Sep 2017 |
|
Null - Clearworld Energy Limited Other |
02 Nov 2012 - 28 Mar 2014 | |
|
Clarke, James Spencer Individual |
Island Bay Wellington 6023 |
14 Jan 2015 - 03 Dec 2015 |
|
Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 Entity |
18 Jul 2016 - 25 Sep 2017 | |
|
Cadogan, Fiona Individual |
Wembley Downs Western Australia |
18 Jul 2016 - 25 Sep 2017 |
|
Collins, Terry Joseph Individual |
Ngaio Wellington 6035 |
14 Jan 2015 - 18 Jul 2016 |
|
Benjamin Pak-ping Chen Director |
Fremont California 94536 |
15 Oct 2014 - 25 Sep 2017 |
|
Clearworld Energy Limited Other |
02 Nov 2012 - 28 Mar 2014 |
Ultimate Holding Company
| Effective Date | 26 Sep 2018 |
| Name | Carbonscape Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1882024 |
| Country of origin | NZ |
Location
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