General information

Carbonguilty Limited

Type: NZ Limited Company (Ltd)
9429038071799
New Zealand Business Number
860640
Company Number
Registered
Company Status

Carbonguilty Limited (issued a business number of 9429038071799) was incorporated on 27 Jun 1997. 2 addresses are currently in use by the company: 40 Cox Street, Merivale, Christchurch, 8014 (type: registered, physical). 92 Victoria Street, Rangiora had been their physical address, up until 25 Mar 2022. Carbonguilty Limited used other aliases, namely: Carbon Guilt Free Limited from 08 Aug 2007 to 24 Jul 2017, Insignis Pines Limited (27 Jun 1997 to 08 Aug 2007). 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100 per cent of shares), namely:
Etherington, Charles (an individual) located at Merivale, Christchurch postcode 8014. Our information was updated on 29 Mar 2024.

Current address Type Used since
40 Cox Street, Merivale, Christchurch, 8014 Registered & physical & service 25 Mar 2022
Directors
Name and Address Role Period
Charles Etherington
Merivale, Christchurch, 8014
Address used since 14 Oct 2009
Director 27 Jun 1997 - current
Andrew Hugh Warren
Christchurch,
Address used since 27 Jun 1997
Director 27 Jun 1997 - 31 Aug 1998
Dugald Kenneth Rutherford
Virginia Road, Hawarden,
Address used since 27 Jun 1997
Director 27 Jun 1997 - 31 Aug 1998
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Physical & registered 31 Oct 2018 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400 Registered & physical 11 Oct 2013 - 31 Oct 2018
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 08 Aug 2011 - 11 Oct 2013
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Registered & physical 30 Jun 2008 - 08 Aug 2011
Level 3, 315 Manchester Street, Christchurch Physical 12 Mar 2001 - 12 Mar 2001
Warren Accountants, 1/311 Manchester Street, Christchurch Physical 12 Mar 2001 - 30 Jun 2008
Level 3, 315 Manchester Street, Christchurch Registered 12 Mar 2001 - 30 Jun 2008
Level 3, 315 Manchester Street, Christchurch Registered 11 Apr 2000 - 12 Mar 2001
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
Shareholder Name Address Period
Etherington, Charles
Individual
Merivale
Christchurch
8014
27 Jun 1997 - current
Location
Companies nearby