General information
Carbonnz Limited
Type: NZ Limited Company (Ltd)9429035710141
New Zealand Business Number
1425891
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Carbonnz Limited (issued an NZ business number of 9429035710141) was launched on 29 Oct 2003. 9 addresess are currently in use by the company: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: postal, office). 132 Customs Street West, Auckland Central, Auckland had been their registered address, up to 16 Nov 2020. Carbonnz Limited used other aliases, namely: Carbonnz Credits Limited from 15 Nov 2007 to 04 May 2009, Richwood Profiles Limited (26 Jan 2005 to 15 Nov 2007) and Lennard Profiles Limited (03 Nov 2004 - 26 Jan 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Riddiford Holdings Ltd (an entity) located at 136 Customs Street West, Auckland Central postcode 1010. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued to Carbonnz Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Fort Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 08 Dec 2015 |
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Nov 2020 |
| 136 Customs Street West, Auckland, 1010 | Physical & registered & service | 16 Nov 2020 |
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 16 Dec 2021 |
Contact info
64 27 2519575
Phone (Phone)
accounts@elandnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hugh@carbonnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Anthony Joshua Riddiford
St Marys Bay, Auckland, 1011
Address used since 11 Nov 2012 |
Director | 20 Oct 2009 - current |
|
Lloyd Kenworthy Powell
Kelburn, Wellington, 6012
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 10 Mar 2015 |
|
Hugh Anthony Joshua Riddiford
Herne Bay, Auckland,
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 06 May 2009 |
|
Stuart Peter George Laurie
Foxton 5551,
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 30 Oct 2004 |
|
Byron Kenworthy Powell
Kelburn, Wellington,
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 30 Oct 2004 |
|
Margaret Anne Cammish
Foxton 5551,
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 30 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 16 Dec 2021 |
Principal place of activity
| Level 4, 136 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 132 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 13 Nov 2020 - 16 Nov 2020 |
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Physical | 10 Nov 2020 - 13 Nov 2020 |
| 53 Fort Street, Auckland, 1010 | Physical | 16 Dec 2015 - 10 Nov 2020 |
| 53 Fort Street, Auckland, 1010 | Registered | 16 Dec 2015 - 13 Nov 2020 |
| 10 Norna Crescent, Kelburn, Wellington, 6012 | Physical & registered | 06 Dec 2012 - 16 Dec 2015 |
| Level 3 10 Viaduct Harbour Ave, Auckland 1142 | Physical & registered | 28 Oct 2009 - 06 Dec 2012 |
| 10 Norna Cres, Kelburn, Wellington | Registered & physical | 05 Nov 2004 - 28 Oct 2009 |
| Cnr Titoki And Rimu Street, Otaki | Registered & physical | 29 Oct 2003 - 05 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddiford Holdings Ltd Shareholder NZBN: 9429040818627 Entity (NZ Limited Company) |
136 Customs Street West Auckland Central 1010 |
28 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 Entity |
07 May 2009 - 10 Mar 2015 | |
|
Laurie, Stuart Peter George Individual |
Foxton 5551 |
29 Oct 2003 - 30 Oct 2004 |
|
Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 Entity |
29 Oct 2003 - 30 Oct 2004 | |
|
Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 Entity |
07 May 2009 - 10 Mar 2015 | |
|
Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 Entity |
29 Oct 2003 - 30 Oct 2004 | |
|
Riddiford, Hugh - Helen Individual |
St Mary's Bay Auckland 1011 |
07 May 2009 - 28 Nov 2012 |
|
Cammish, Margaret Anne Individual |
Foxton 5551 |
29 Oct 2003 - 30 Oct 2004 |
Location
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