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Pf Olsen Carbon Limited

Type: NZ Limited Company (Ltd)
9429039630599
NZBN
337421
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jan 2008
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua New Zealand
Physical & registered & service address used since 17 Jan 2008

Pf Olsen Carbon Limited, a registered company, was started on 28 Aug 1987. 9429039630599 is the NZ business number it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. The company has been run by 8 directors: Ross John Larcombe - an active director whose contract started on 19 May 2020,
Peter Evens Weblin - an inactive director whose contract started on 18 Apr 2005 and was terminated on 20 May 2020,
Peter Douglas Clark - an inactive director whose contract started on 27 Nov 1998 and was terminated on 28 Sep 2018,
Theodorus Gijsbertus Maria Vos - an inactive director whose contract started on 31 Mar 1999 and was terminated on 18 Apr 2005,
Kenneth James Bannan - an inactive director whose contract started on 14 Jan 1992 and was terminated on 31 Mar 1999.
Pf Olsen Carbon Limited had been using 106 Vincent Street, Auckland as their registered address up to 17 Jan 2008.
Past names used by the company, as we identified at BizDb, included: from 18 Feb 2005 to 17 Jun 2008 they were called Forenco Limited, from 28 Aug 1987 to 18 Feb 2005 they were called Forenco Consultants Limited.

Addresses

Principal place of activity

99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 106 Vincent Street, Auckland

Registered address used from 19 May 1993 to 17 Jan 2008

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #3: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 17 Jan 2008

Contact info
64 7 9211010
Phone
linda.zhang@pfolsen.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Pf Olsen Group Limited
Shareholder NZBN: 9429040124896
Whakarewarewa
Rotorua
3010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pf Olsen Group Limited
Name
Ltd
Type
185776
Ultimate Holding Company Number
NZ
Country of origin
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua New Zealand
Address
Directors

Ross John Larcombe - Director

Appointment date: 19 May 2020

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 19 May 2020


Peter Evens Weblin - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 20 May 2020

Address: Rotorua, 3076 New Zealand

Address used since 10 Jun 2015


Peter Douglas Clark - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 28 Sep 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 30 Nov 2009


Theodorus Gijsbertus Maria Vos - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 18 Apr 2005

Address: Okere Falls, Rotorua,

Address used since 31 Mar 1999


Kenneth James Bannan - Director (Inactive)

Appointment date: 14 Jan 1992

Termination date: 31 Mar 1999

Address: Rotorua,

Address used since 14 Jan 1992


Peter Francis Olsen - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 30 Oct 1998

Address: Rotorua,

Address used since 31 Jan 1992


Graham John Donald - Director (Inactive)

Appointment date: 14 Jan 1992

Termination date: 27 Nov 1992

Address: Red Beach, Auckland,

Address used since 14 Jan 1992


Brian Howard Underwood - Director (Inactive)

Appointment date: 14 Jan 1992

Termination date: 27 Nov 1992

Address: Mairangi Bay, Auckland,

Address used since 14 Jan 1992

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