Activated Carbon Nz Limited (issued an NZBN of 9429045885112) was incorporated on 19 Dec 2016. 3 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: office, physical). Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their physical address, up until 10 Apr 2018. Activated Carbon Nz Limited used more names, namely: Taupo Carbon Products Limited from 19 Dec 2016 to 25 Jan 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 309 shares (30.9 per cent of shares), namely:
Activated Carbon Solutions Nz Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Norman Grant Hughes (an other) - located at Wanganui. Moving on to the 3rd group of shareholders, share allocation (291 shares, 29.1%) belongs to 1 entity, namely:
Scott, Anthony, located at Chedworth, Hamilton (an individual). "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued Activated Carbon Nz Limited. The Businesscheck data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
502 Main Street, Palmerston North, 4410 | Registered & physical & service | 10 Apr 2018 |
502 Main Street, Palmerston North, 4410 | Office | 27 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Norman Grant Hughes
Waipahihi, Taupo, 3330
Address used since 08 Apr 2021
Durie Hill, Whanganui, 4500
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
Anthony Thomas Scott
Chedworth, Hamilton, 3210
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
Dean Edward Devereux
Hospital Hill, Napier, 4110
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 02 May 2022 |
Suzanne Louise Hannen
Annesbrook, Nelson, 7011
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - 02 May 2022 |
Sharyn Kathleen Hensman
Lake Hayes, Queenstown, 9304
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - 10 Sep 2021 |
Joshua John Hannen
Annesbrook, Nelson, 7011
Address used since 09 May 2017 |
Director | 09 May 2017 - 27 Jan 2021 |
Peter Duncan Mcarthur
Maungatapu, Tauranga, 3112
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - 25 Sep 2020 |
502 Main Street , Palmerston North , 4410 |
Previous address | Type | Period |
---|---|---|
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered | 15 Mar 2017 - 10 Apr 2018 |
2 Titan Way, Rotokawa, Taupo, 3378 | Physical & registered | 19 Dec 2016 - 15 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Activated Carbon Solutions NZ Limited Shareholder NZBN: 9429049568554 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Norman Grant Hughes Other (Other) |
Wanganui 4500 |
09 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Anthony Individual |
Chedworth Hamilton 3210 |
09 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean Devereux, Sharon Devereux And Maxims Accounting Trustee Company Limited Other |
Napier 4112 |
09 May 2017 - 04 May 2023 |
Devereux, Dean Edward Individual |
Hospital Hill Napier 4110 |
19 Dec 2016 - 09 May 2017 |
Kauri Investment Taupo Limited Shareholder NZBN: 9429030383791 Company Number: 4215478 Entity |
Annesbrook Nelson 7011 |
09 May 2017 - 04 May 2023 |
Kauri Investment Taupo Limited Shareholder NZBN: 9429030383791 Company Number: 4215478 Entity |
Annesbrook Nelson 7011 |
09 May 2017 - 04 May 2023 |
Tigers Eye Investments Limited Shareholder NZBN: 9429045906978 Company Number: 6209130 Entity |
Arrowtown Queenstown 9371 |
23 Jan 2017 - 10 Sep 2021 |
Tigers Eye Investments Limited Shareholder NZBN: 9429045906978 Company Number: 6209130 Entity |
Queenstown 9300 |
23 Jan 2017 - 10 Sep 2021 |
Tigers Eye Investments Limited Shareholder NZBN: 9429045906978 Company Number: 6209130 Entity |
Arrowtown Queenstown 9371 |
23 Jan 2017 - 10 Sep 2021 |
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