General information

Co2 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031051576
New Zealand Business Number
3432215
Company Number
Registered
Company Status
K641120 - K641120 Financial Asset Broking Service
Industry classification codes with description

Co2 New Zealand Limited (New Zealand Business Number 9429031051576) was registered on 29 Jun 2011. 3 addresses are currently in use by the company: 46 Buddle Road, Trentham, Upper Hutt, 5018 (type: other, other). Level 1, 135 Meadowbank Road, Auckland had been their registered address, until 21 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bromley Capital Limited (an entity) located at Rd 1, Porirua 5381. "K641120 Financial asset broking service" (business classification K641120) is the category the ABS issued to Co2 New Zealand Limited. Businesscheck's information was last updated on 01 Apr 2022.

Current address Type Used since
400a Paremata Road, Rd 1, Porirua, 5381 Registered & physical 21 Dec 2015
9b Ash Grove, Ranui, Porirua, 5024 Other (Address For Share Register) 21 Jan 2019
46 Buddle Road, Trentham, Upper Hutt, 5018 Other (Address For Share Register) 19 Mar 2021
Contact info
64 4 9748623
Phone (Phone)
greg.adlam@co2newzealand.co.nz
Email
www.co2newzealand.co.nz
Website
Directors
Name and Address Role Period
Gregory Martin Adlam
Rd 1, Porirua, 5381
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
James Stuart Moulder
Meadowbank, Auckland, 1072
Address used since 03 Apr 2014
Director 03 Apr 2014 - 17 Jul 2015
Harley Ronald Whitcombe
Mosman Park, Western Australia, 6012
Address used since 16 Sep 2013
Director 26 Jun 2012 - 04 Apr 2014
Christopher David Mitchell
Mount Martha, Victoria, 3934
Address used since 21 Jan 2014
Director 21 Jan 2014 - 04 Apr 2014
Andrew William Thorold Grant
Frankston South, Victoria, 3199
Address used since 29 Jun 2011
Director 29 Jun 2011 - 21 Jan 2014
Ashley Shilkin
St Kilda East, Victoria, 3183
Address used since 29 Jun 2011
Director 29 Jun 2011 - 06 Jun 2012
Addresses
Principal place of activity
400a Paremata Road , Rd 1 , Porirua , 5381
Previous address Type Period
Level 1, 135 Meadowbank Road, Auckland, 1072 Registered & physical 03 Oct 2014 - 21 Dec 2015
Cybele Capital Limited, C/- Level 10, 41 Shortland Street, Auckland, 1143 Physical & registered 13 Jun 2014 - 03 Oct 2014
C/- Buddle Findlay, Level 17, State Insurance Tower, 1 Willis Street, Wellington, 6011 Physical & registered 29 Jun 2011 - 13 Jun 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bromley Capital Limited
Shareholder NZBN: 9429032377743
Entity (NZ Limited Company)
Rd 1
Porirua 5381
16 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Co2 Group Limited
Other
29 Jun 2011 - 09 Apr 2014
Carbon And Energy Partners Limited
Shareholder NZBN: 9429032374100
Company Number: 2213760
Entity
09 Apr 2014 - 16 Jul 2015
Null - Co2 Group Limited
Other
29 Jun 2011 - 09 Apr 2014
Carbon And Energy Partners Limited
Shareholder NZBN: 9429032374100
Company Number: 2213760
Entity
09 Apr 2014 - 16 Jul 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bromley Capital Limited
Type Ltd
Ultimate Holding Company Number 2213437
Country of origin NZ
Location
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