General information

Carbonworks Limited

Type: NZ Limited Company (Ltd)
9429031302913
New Zealand Business Number
3199907
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Carbonworks Limited (New Zealand Business Number 9429031302913) was launched on 18 Nov 2010. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 35 Grey Street, Tauranga, Tauranga had been their physical address, until 30 Oct 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
A Martin Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Martin, Andrew Charles (a director) located at Rd 7, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Martin, Andrew Charles (a director) - located at Rd 7, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Carbonworks Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 30 Oct 2012
Directors
Name and Address Role Period
Andrew Charles Martin
Rd 7, Tauranga, 3179
Address used since 11 Nov 2016
Director 18 Nov 2010 - current
Addresses
Previous address Type Period
35 Grey Street, Tauranga, Tauranga, 3110 Physical & registered 01 Dec 2011 - 30 Oct 2012
189 Levers Road, Matua, Tauranga, 3110 Physical & registered 18 Nov 2010 - 01 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
A Martin Trustee Company Limited
Shareholder NZBN: 9429041760710
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Nov 2017 - current
Martin, Andrew Charles
Director
Rd 7
Tauranga
3179
05 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Andrew Charles
Director
Rd 7
Tauranga
3179
05 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Walsh, Matthew Francis
Individual
Takapuna
Auckland
0622
30 Sep 2011 - 07 Nov 2017
Family Trust, Aglm
Individual
Tauranga
Tauranga
3110
31 Mar 2011 - 05 Jul 2011
Amca Holdings Limited
Shareholder NZBN: 9429036260942
Company Number: 1252099
Entity
18 Nov 2010 - 31 Mar 2011
Amca Holdings Limited
Shareholder NZBN: 9429036260942
Company Number: 1252099
Entity
18 Nov 2010 - 31 Mar 2011
Location
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