New Zealand Carbon Insurance Limited was started on 17 Dec 2010 and issued an NZBN of 9429031272131. This registered LTD company has been managed by 2 directors: Geoff Manks - an active director whose contract began on 17 Dec 2010,
Jeremy Manks - an inactive director whose contract began on 17 Dec 2010 and was terminated on 11 Aug 2022.
According to our information (updated on 05 Apr 2024), the company registered 1 address: 12 Mccoll Street, Newmarket, Auckland, 1023 (type: delivery, postal).
Up to 05 Oct 2017, New Zealand Carbon Insurance Limited had been using 465 Mt Eden Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 5 shares are held by 3 entities, namely:
Manks, Lisa (an individual) located at Mount Eden, Auckland postcode 1024,
Manks, Harison (an individual) located at Newmarket, Auckland postcode 1023,
Manks, Geoff (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 95% shares (exactly 95 shares) and includes
Manks, Jeremy - located at Waitarere Beach, Levin,
Manks, Geoff - located at Mount Eden, Auckland. New Zealand Carbon Insurance Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
12 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Dec 2010 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Manks, Lisa |
Mount Eden Auckland 1024 New Zealand |
08 Mar 2024 - |
| Individual | Manks, Harison |
Newmarket Auckland 1023 New Zealand |
08 Mar 2024 - |
| Individual | Manks, Geoff |
Mount Eden Auckland 1024 New Zealand |
08 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Manks, Jeremy |
Waitarere Beach Levin 5510 New Zealand |
08 Mar 2024 - |
| Director | Manks, Geoff |
Mount Eden Auckland 1024 New Zealand |
27 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Trustees Of The Geoff Manks Trust | 03 Dec 2012 - 27 Sep 2017 | |
| Individual | Manks, Jeremy |
Waitarere Beach Levin 5510 New Zealand |
27 Sep 2017 - 06 Mar 2023 |
| Other | Null - The Trustees Of The Geoff Manks Trust | 03 Dec 2012 - 27 Sep 2017 | |
| Entity | Sage Partners Limited Shareholder NZBN: 9429037065447 Company Number: 1104278 |
17 Dec 2010 - 03 Dec 2012 | |
| Entity | Sage Partners Limited Shareholder NZBN: 9429037065447 Company Number: 1104278 |
17 Dec 2010 - 03 Dec 2012 |
Geoff Manks - Director
Appointment date: 17 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2010
Jeremy Manks - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 11 Aug 2022
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 03 Mar 2015
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