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General information

Carbon Consulting Limited

Type: NZ Limited Company (Ltd)
9429037359027
New Zealand Business Number
1016374
Company Number
Registered
Company Status

Carbon Consulting Limited (issued an NZ business identifier of 9429037359027) was registered on 13 Mar 2000. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, up until 03 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Molyneux, Joanna Marie (an individual) located at Papakura, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Molyneux, Peter John (an individual) - located at Papakura, Auckland. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 20 Apr 2023
Last updated:
Directors
Name and Address Role Period
Peter John Molyneux
Papakura, Auckland, 2113
Address used since 18 Apr 2003
Director 13 Mar 2000 - current
Joanna Marie Molyneux
Papakura, Auckland, 2113
Address used since 18 Apr 2003
Director 01 Apr 2000 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 27 May 2016 - 03 Apr 2019
27c William Pickeirng Drive, Albany, Auckland Physical 21 Mar 2006 - 27 May 2016
27c William Pickering Drive, Albany, Auckland, 0632 Registered 21 Mar 2006 - 27 May 2016
Centurion House, 5 Triton Drive, Albany Physical 15 May 2001 - 21 Mar 2006
Unit 14a, 8 Henry Rose Pl, Albany, Auckland Registered 15 May 2001 - 21 Mar 2006
Unit 14a, 8 Henry Rose Pl, Albany, Auckland Physical 15 May 2001 - 15 May 2001
Unit 14a, 8 Henry Rose Pl, Albany, Auckland Registered 12 Apr 2000 - 15 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Molyneux, Joanna Marie
Individual 		Papakura
Auckland
 13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Molyneux, Peter John
Individual 		Papakura
Auckland
 13 Mar 2000 - current
Location
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