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Carbonworks Limited

Type: NZ Limited Company (Ltd)
9429031302913
NZBN
3199907
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Oct 2012

Carbonworks Limited was registered on 18 Nov 2010 and issued a number of 9429031302913. The registered LTD company has been supervised by 1 director, named Andrew Charles Martin - an active director whose contract began on 18 Nov 2010.
As stated in BizDb's database (last updated on 10 Mar 2024), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 30 Oct 2012, Carbonworks Limited had been using 35 Grey Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
A Martin Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Martin, Andrew Charles (a director) located at Rd 7, Tauranga postcode 3179.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Martin, Andrew Charles - located at Rd 7, Tauranga. Carbonworks Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Dec 2011 to 30 Oct 2012

Address: 189 Levers Road, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Nov 2010 to 01 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) A Martin Trustee Company Limited
Shareholder NZBN: 9429041760710
Tauranga
Tauranga
3110
New Zealand
Director Martin, Andrew Charles Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Martin, Andrew Charles Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, Matthew Francis Takapuna
Auckland
0622
New Zealand
Individual Family Trust, Aglm Tauranga
Tauranga
3110
New Zealand
Entity Amca Holdings Limited
Shareholder NZBN: 9429036260942
Company Number: 1252099
Entity Amca Holdings Limited
Shareholder NZBN: 9429036260942
Company Number: 1252099
Directors

Andrew Charles Martin - Director

Appointment date: 18 Nov 2010

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 11 Nov 2016

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