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Eat My Carbon Limited

Type: NZ Limited Company (Ltd)
9429033511153
NZBN
1924116
Company Number
Registered
Company Status
Current address
23 Buchanan Street
Kingsland
Auckland 1021
New Zealand
Physical address used since 11 Dec 2018
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 25 Sep 2023

Eat My Carbon Limited, a registered company, was launched on 30 Mar 2007. 9429033511153 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Neil David Hamlin - an active director whose contract started on 30 Mar 2007.
Last updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
23 Buchanan Street, Kingsland, Auckland, 1021 (physical address).
Eat My Carbon Limited had been using 23 Buchanan Street, Kingsland, Auckland as their registered address until 25 Sep 2023.
Previous aliases for this company, as we established at BizDb, included: from 30 Mar 2007 to 07 Dec 2020 they were called Nh Consulting Limited.
A single entity controls all company shares (exactly 100 shares) - Neptune Trust Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: 23 Buchanan Street, Kingsland, Auckland, 1021 New Zealand

Registered & service address used from 11 Dec 2018 to 25 Sep 2023

Address #2: Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 13 Apr 2015 to 11 Dec 2018

Address #3: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 30 Mar 2007 to 13 Apr 2015

Address #4: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical address used from 30 Mar 2007 to 11 Dec 2018

Contact info
64 21 485136
Phone
eatmycarbonnz@gmail.com
Email
www.eatmycarbon.com
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Neptune Trust Limited
Shareholder NZBN: 9429046704375
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
10 Brandon Street
Wellington
6011
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
10 Brandon Street
Wellington
6011
New Zealand
Individual Hamlin, Neil David Te Aro
Wellington
6011
New Zealand
Individual Hamlin, Jennifer Marie Te Aro
Wellington
6011
New Zealand
Individual Hamlin, Neil David Te Aro
Wellington
6011
New Zealand
Individual Mclean, Stephanie Claire Oriental Bay
Wellington
Individual Hamlin, Jennifer Marie Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 May 2018
Effective Date
Neptune Trust Limited
Name
Ltd
Type
6794817
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Neil David Hamlin - Director

Appointment date: 30 Mar 2007

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Dec 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 24 Aug 2011

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