Carbon Bond Holdings Limited was registered on 16 Dec 2011 and issued a business number of 9429030856752. The registered LTD company has been run by 2 directors: Matthew Walsh - an active director whose contract started on 16 Dec 2011,
Matthew Francis Walsh - an active director whose contract started on 16 Dec 2011.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 16 Sep 2019, Carbon Bond Holdings Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Walsh, Matthew (a director) located at Takapuna, Auckland postcode 0622,
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891,
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622. Carbon Bond Holdings Limited is classified as "Investment operation - own account" (business classification K624060).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Nov 2016 to 16 Sep 2019
Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Dec 2011 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Walsh, Matthew |
Takapuna Auckland 0622 New Zealand |
16 Dec 2011 - |
Individual | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
06 Apr 2021 - |
Individual | Walsh, Jane Elizabeth Grace |
Takapuna Auckland 0622 New Zealand |
09 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aspden, Mark Peter |
Saint Marys Bay Auckland 1011 New Zealand |
09 May 2014 - 06 Apr 2021 |
Matthew Walsh - Director
Appointment date: 16 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Matthew Francis Walsh - Director
Appointment date: 16 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
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