Carbongrow Limited, a registered company, was launched on 22 Aug 2013. 9429030113923 is the NZ business number it was issued. "Livestock raising nec" (business classification A019970) is how the company is classified. This company has been managed by 4 directors: Reuben James Singleton - an active director whose contract started on 18 Sep 2019,
Helgaard Theunissen - an inactive director whose contract started on 22 Aug 2013 and was terminated on 23 Sep 2019,
Willie Jacobson - an inactive director whose contract started on 22 Aug 2013 and was terminated on 01 Jul 2014,
Johan Hendrik Van Zyl - an inactive director whose contract started on 22 Aug 2013 and was terminated on 01 Jul 2014.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 42 Ringer Road, Rd 7, Hamilton, 3287 (type: postal, office).
Carbongrow Limited had been using 5 Croall Crescent, Saint Andrews, Hamilton as their physical address up until 01 Oct 2019.
Other names used by the company, as we established at BizDb, included: from 02 Aug 2013 to 09 Sep 2014 they were called Whj Limited.
A single entity owns all company shares (exactly 100 shares) - Singleton, Reuben James - located at 3287, Rd 7, Hamilton.
Principal place of activity
42 Ringer Road, Rd 7, Hamilton, 3287 New Zealand
Previous addresses
Address #1: 5 Croall Crescent, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Jun 2018 to 01 Oct 2019
Address #2: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Aug 2013 to 12 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Singleton, Reuben James |
Rd 7 Hamilton 3287 New Zealand |
18 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Zyl, Johan Hendrik |
Unsworth Heights Auckland 0632 New Zealand |
22 Aug 2013 - 01 Jul 2014 |
| Director | Johan Hendrik Van Zyl |
Unsworth Heights Auckland 0632 New Zealand |
22 Aug 2013 - 01 Jul 2014 |
| Individual | Jacobson, Willie |
Unsworth Heights Auckland 0632 New Zealand |
22 Aug 2013 - 01 Jul 2014 |
| Director | Willie Jacobson |
Unsworth Heights Auckland 0632 New Zealand |
22 Aug 2013 - 01 Jul 2014 |
| Individual | Theunissen, Helgaard |
Saint Andrews Hamilton 3200 New Zealand |
22 Aug 2013 - 18 Sep 2019 |
Reuben James Singleton - Director
Appointment date: 18 Sep 2019
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 18 Sep 2019
Helgaard Theunissen - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 23 Sep 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 17 May 2016
Willie Jacobson - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 01 Jul 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 22 Aug 2013
Johan Hendrik Van Zyl - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 01 Jul 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 22 Aug 2013
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