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 |
Name and Address | Role | Period |
---|---|---|
Shaun Harrison
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Jun 2016 |
Director | 13 Oct 2000 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Shaun Individual |
Stanmore Bay Whangaparaoa 0932 |
13 Oct 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Nicola Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Mar 2019 - current |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |