General information
Carbon Neutral NZ Limited
Type: NZ Limited Company (Ltd)9429041869925
New Zealand Business Number
5759388
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description
Carbon Neutral Nz Limited (issued a business number of 9429041869925) was incorporated on 24 Jul 2015. 2 addresses are in use by the company: 5 Frith Place- Level 1-Burnside Technology Centre, Burnside, Christchurch, 8053 (type: registered, physical). Level 26-27..188 Quay Street, Auckland Central Viaduct, Auckland had been their registered address, up to 07 Oct 2019. Carbon Neutral Nz Limited used other names, namely: Carbon Neutral Demolition/Deconstruction Limited from 26 Aug 2021 to 17 Apr 2022, Carbon Zero Limited (13 Nov 2019 to 26 Aug 2021) and Karamea Oil Exploration Limited (24 Jul 2015 - 13 Nov 2019). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Sumner, Grant William (an individual) located at Burnside, Christchurch postcode 8053. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the category the Australian Bureau of Statistics issued to Carbon Neutral Nz Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26-27..188 Quay Street, Auckland Central Viaduct, Auckland, 1010 | Service & physical | 01 May 2019 |
| 5 Frith Place- Level 1-burnside Technology Centre, Burnside, Christchurch, 8053 | Registered | 07 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Sumner
Burnside, Christchurch, 8053
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26-27..188 Quay Street, Auckland Central Viaduct, Auckland, 1010 | Registered | 01 May 2019 - 07 Oct 2019 |
| 5 Frith Place, Burnside, Christchurch, 8053 | Registered | 14 Mar 2019 - 01 May 2019 |
| 54 Taupo Quay, Wanganui, 4500 | Physical | 18 Feb 2019 - 01 May 2019 |
| 54 Taupo Quay, Wanganui, 4500 | Registered | 18 Feb 2019 - 14 Mar 2019 |
| 5 Frith Place, Burnside, Christchurch, 8053 | Registered | 16 Aug 2016 - 18 Feb 2019 |
| 54 Taupo Quay, Wanganui, 4540 | Registered | 03 Nov 2015 - 16 Aug 2016 |
| 5 Frith Place, Burnside, Christchurch, 8053 | Physical | 24 Jul 2015 - 18 Feb 2019 |
| 5 Frith Place, Burnside, Christchurch, 8053 | Registered | 24 Jul 2015 - 03 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Grant William Individual |
Burnside Christchurch 8053 |
26 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
Burnside Christchurch 8053 |
08 Aug 2016 - 28 Dec 2018 |
|
Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
28 Dec 2018 - 26 Aug 2021 | |
|
Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
24 Jul 2015 - 08 Aug 2016 | |
|
Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
28 Dec 2018 - 26 Aug 2021 | |
|
Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
24 Jul 2015 - 08 Aug 2016 | |
|
Hydrogen Energy New Zealand Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
Burnside Christchurch 8053 |
28 Dec 2018 - 26 Aug 2021 |
|
Hydrogen Energy New Zealand Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
24 Jul 2015 - 08 Aug 2016 | |
|
Heartland Group Demolition Limited Shareholder NZBN: 9429041556511 Company Number: 5549526 Entity |
24 Jul 2015 - 08 Aug 2016 | |
|
Apache Exploration NZ Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
24 Jul 2015 - 08 Aug 2016 | |
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
24 Jul 2015 - 25 Aug 2015 | |
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
24 Jul 2015 - 25 Aug 2015 | |
|
Apache Exploration NZ Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 Entity |
24 Jul 2015 - 08 Aug 2016 | |
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
Burnside Christchurch 8053 |
08 Aug 2016 - 28 Dec 2018 |
|
Heartland Group Demolition Limited Shareholder NZBN: 9429041556511 Company Number: 5549526 Entity |
24 Jul 2015 - 08 Aug 2016 |
Ultimate Holding Company
| Effective Date | 23 Dec 2018 |
| Name | Apache Corporation New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3764900 |
| Country of origin | NZ |
| Address |
5 Frith Place- Level 1.. Burnside Technology Centre- Burnside Christchurch 8053 |
Location
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Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited 5 Frith Place |
|
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|
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|
Kirwan-green Holdings Limited 253 Memorial Avenue |
|
Global Composting Solutions Limited Unit 1, 253 Memorial Avenue |
|
Skink Investment Limited 250 Memorial Avenue |
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