Carbon Bond Holdings Limited
Type: NZ Limited Company (Ltd)Carbon Bond Holdings Limited (New Zealand Business Number 9429030856752) was registered on 16 Dec 2011. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 16 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Walsh, Matthew (a director) located at Takapuna, Auckland postcode 0622,
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891,
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622. "Investment operation - own account" (business classification K624060) is the category the ABS issued Carbon Bond Holdings Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 16 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 16 Dec 2011 - current |
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 16 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Nov 2016 - 16 Sep 2019 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Physical & registered | 16 Dec 2011 - 02 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Matthew Director |
Takapuna Auckland 0622 |
16 Dec 2011 - current |
|
Janssen, Frank Martin Individual |
Rd 1 Kumeu 0891 |
06 Apr 2021 - current |
|
Walsh, Jane Elizabeth Grace Individual |
Takapuna Auckland 0622 |
09 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspden, Mark Peter Individual |
Saint Marys Bay Auckland 1011 |
09 May 2014 - 06 Apr 2021 |
 |
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