General information
Eat My Carbon Limited
Type: NZ Limited Company (Ltd)9429033511153
New Zealand Business Number
1924116
Company Number
Registered
Company Status
Eat My Carbon Limited (NZBN 9429033511153) was registered on 30 Mar 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 23 Buchanan Street, Kingsland, Auckland had been their registered address, up until 25 Sep 2023. Eat My Carbon Limited used other names, namely: Nh Consulting Limited from 30 Mar 2007 to 07 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Neptune Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Buchanan Street, Kingsland, Auckland, 1021 | Physical | 11 Dec 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 25 Sep 2023 |
Contact info
64 21 485136
Phone (Phone)
eatmycarbonnz@gmail.com
Email
www.eatmycarbon.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil David Hamlin
Kingsland, Auckland, 1021
Address used since 03 Dec 2018
Te Aro, Wellington, 6011
Address used since 24 Aug 2011 |
Director | 30 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Buchanan Street, Kingsland, Auckland, 1021 | Registered & service | 11 Dec 2018 - 25 Sep 2023 |
| Level 11-16, 10 Brandon Street, Wellington, 6011 | Registered | 13 Apr 2015 - 11 Dec 2018 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 30 Mar 2007 - 13 Apr 2015 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Physical | 30 Mar 2007 - 11 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neptune Trust Limited Shareholder NZBN: 9429046704375 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
20 Feb 2009 - 11 Jun 2018 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
20 Feb 2009 - 11 Jun 2018 |
|
Hamlin, Neil David Individual |
Te Aro Wellington 6011 |
30 Mar 2007 - 11 Jun 2018 |
|
Hamlin, Jennifer Marie Individual |
Te Aro Wellington 6011 |
30 Mar 2007 - 11 Jun 2018 |
|
Hamlin, Neil David Individual |
Te Aro Wellington 6011 |
30 Mar 2007 - 11 Jun 2018 |
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
30 Mar 2007 - 27 Jun 2010 |
|
Hamlin, Jennifer Marie Individual |
Te Aro Wellington 6011 |
30 Mar 2007 - 11 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 May 2018 |
| Name | Neptune Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6794817 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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|
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|
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|
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|
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