General information

Carbon Developments Limited

Type: NZ Limited Company (Ltd)
9429037108618
New Zealand Business Number
1089135
Company Number
Registered
Company Status

Carbon Developments Limited (issued an NZ business number of 9429037108618) was started on 13 Oct 2000. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 30 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Harrison, Shaun (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harrison, Nicola (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & service & registered 30 Nov 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 29 May 2023
Directors
Name and Address Role Period
Shaun Harrison
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Jun 2016
Director 13 Oct 2000 - current
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 25 May 2009 - 30 Nov 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Physical & registered 16 Jun 2008 - 25 May 2009
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 08 May 2007 - 16 Jun 2008
63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 01 Jul 2006 - 08 May 2007
Unit F, 6/43 Omega Street, North Harbour, Albany 1330, Auckland Physical & registered 13 Oct 2000 - 01 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Harrison, Shaun
Individual
Stanmore Bay
Whangaparaoa
0932
13 Oct 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, Nicola
Individual
Stanmore Bay
Whangaparaoa
0932
18 Mar 2019 - current
Location
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