Carbon Neutral Nz Limited, a registered company, was registered on 24 Jul 2015. 9429041869925 is the NZ business number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been classified. The company has been supervised by 1 director, named Grant William Sumner - an active director whose contract began on 24 Jul 2015.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Frith Place- Level 1-Burnside Technology Centre, Burnside, Christchurch, 8053 (types include: registered, physical).
Carbon Neutral Nz Limited had been using Level 26-27..188 Quay Street, Auckland Central Viaduct, Auckland as their registered address until 07 Oct 2019.
Old names for the company, as we found at BizDb, included: from 26 Aug 2021 to 17 Apr 2022 they were called Carbon Neutral Demolition/Deconstruction Limited, from 13 Nov 2019 to 26 Aug 2021 they were called Carbon Zero Limited and from 24 Jul 2015 to 13 Nov 2019 they were called Karamea Oil Exploration Limited.
A single entity controls all company shares (exactly 1 share) - Sumner, Grant William - located at 8053, Burnside, Christchurch.
Previous addresses
Address #1: Level 26-27..188 Quay Street, Auckland Central Viaduct, Auckland, 1010 New Zealand
Registered address used from 01 May 2019 to 07 Oct 2019
Address #2: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered address used from 14 Mar 2019 to 01 May 2019
Address #3: 54 Taupo Quay, Wanganui, 4500 New Zealand
Physical address used from 18 Feb 2019 to 01 May 2019
Address #4: 54 Taupo Quay, Wanganui, 4500 New Zealand
Registered address used from 18 Feb 2019 to 14 Mar 2019
Address #5: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered address used from 16 Aug 2016 to 18 Feb 2019
Address #6: 54 Taupo Quay, Wanganui, 4540 New Zealand
Registered address used from 03 Nov 2015 to 16 Aug 2016
Address #7: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Physical address used from 24 Jul 2015 to 18 Feb 2019
Address #8: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered address used from 24 Jul 2015 to 03 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Sumner, Grant William |
Burnside Christchurch 8053 New Zealand |
26 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 |
Burnside Christchurch 8053 New Zealand |
08 Aug 2016 - 28 Dec 2018 |
| Entity | Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
28 Dec 2018 - 26 Aug 2021 | |
| Entity | Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
24 Jul 2015 - 08 Aug 2016 | |
| Entity | Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
28 Dec 2018 - 26 Aug 2021 | |
| Entity | Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
24 Jul 2015 - 08 Aug 2016 | |
| Entity | Hydrogen Energy New Zealand Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
Burnside Christchurch 8053 New Zealand |
28 Dec 2018 - 26 Aug 2021 |
| Entity | Hydrogen Energy New Zealand Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
24 Jul 2015 - 08 Aug 2016 | |
| Entity | Heartland Group Demolition Limited Shareholder NZBN: 9429041556511 Company Number: 5549526 |
24 Jul 2015 - 08 Aug 2016 | |
| Entity | Apache Exploration Nz Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
24 Jul 2015 - 08 Aug 2016 | |
| Entity | Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 |
24 Jul 2015 - 25 Aug 2015 | |
| Entity | Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 |
24 Jul 2015 - 25 Aug 2015 | |
| Entity | Apache Exploration Nz Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
24 Jul 2015 - 08 Aug 2016 | |
| Entity | Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 |
Burnside Christchurch 8053 New Zealand |
08 Aug 2016 - 28 Dec 2018 |
| Entity | Heartland Group Demolition Limited Shareholder NZBN: 9429041556511 Company Number: 5549526 |
24 Jul 2015 - 08 Aug 2016 |
Ultimate Holding Company
Grant William Sumner - Director
Appointment date: 24 Jul 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 Jul 2015
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