General information

Activated Carbon NZ Limited

Type: NZ Limited Company (Ltd)
9429045885112
New Zealand Business Number
6198833
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

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
Contact info
64 274 373106
Phone (Phone)
64 07377 2914
Phone (Phone)
sharyn@acnz.nz
Email
hensman@xtra.co.nz
Email
www.activatedcarbonnz.com
Website
www.acnz.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 309
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
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Norman Grant Hughes
Other (Other)
Wanganui
4500
09 May 2017 - current
Shares Allocation #3 Number of Shares: 291
Shareholder Name Address Period
Scott, Anthony
Individual
Chedworth
Hamilton
3210
09 May 2017 - current

Historic shareholders

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
Location
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