General information
Co2 New Zealand Limited
Type: NZ Limited Company (Ltd)9429031051576
New Zealand Business Number
3432215
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Co2 New Zealand Limited (New Zealand Business Number 9429031051576) was registered on 29 Jun 2011. 8 addresess are currently in use by the company: P O Box 10427, Wellington, 6011 (type: postal, other). Level 1, 135 Meadowbank Road, Auckland had been their registered address, until 21 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bromley Capital Limited (an entity) located at Rd 1, Porirua 5381. "Financial asset broking service" (business classification K641120) is the category the ABS issued to Co2 New Zealand Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400a Paremata Road, Rd 1, Porirua, 5381 | Physical & service & registered | 21 Dec 2015 |
| 9b Ash Grove, Ranui, Porirua, 5024 | Other (Address For Share Register) | 21 Jan 2019 |
| 400a Paremata Road, Rd 1, Porirua, 5381 | Office | 03 Sep 2019 |
| 400a Paremata Road, Rd 1, Porirua, 5381 | Delivery | 17 Oct 2019 |
Contact info
64 4 9748623
Phone (Phone)
greg.adlam@co2newzealand.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
greg.adlam@co2newzealand.co.nz
Email
www.co2newzealand.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Martin Adlam
Rd 1, Porirua, 5381
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
James Stuart Moulder
Meadowbank, Auckland, 1072
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 17 Jul 2015 |
|
Harley Ronald Whitcombe
Mosman Park, Western Australia, 6012
Address used since 16 Sep 2013 |
Director | 26 Jun 2012 - 04 Apr 2014 |
|
Christopher David Mitchell
Mount Martha, Victoria, 3934
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - 04 Apr 2014 |
|
Andrew William Thorold Grant
Frankston South, Victoria, 3199
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 21 Jan 2014 |
|
Ashley Shilkin
St Kilda East, Victoria, 3183
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 06 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 400a Paremata Road, Rd 1, Porirua, 5381 | Delivery | 17 Oct 2019 |
| 46 Buddle Road, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2021 |
| P O Box 10427, Wellington, 6011 | Postal | 29 Sep 2022 |
Principal place of activity
| 400a Paremata Road , Rd 1 , Porirua , 5381 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 135 Meadowbank Road, Auckland, 1072 | Registered & physical | 03 Oct 2014 - 21 Dec 2015 |
| Cybele Capital Limited, C/- Level 10, 41 Shortland Street, Auckland, 1143 | Physical & registered | 13 Jun 2014 - 03 Oct 2014 |
| C/- Buddle Findlay, Level 17, State Insurance Tower, 1 Willis Street, Wellington, 6011 | Registered & physical | 29 Jun 2011 - 13 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromley Capital Limited Shareholder NZBN: 9429032377743 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
16 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Co2 Group Limited Other |
29 Jun 2011 - 09 Apr 2014 | |
|
Carbon And Energy Partners Limited Shareholder NZBN: 9429032374100 Company Number: 2213760 Entity |
09 Apr 2014 - 16 Jul 2015 | |
|
Null - Co2 Group Limited Other |
29 Jun 2011 - 09 Apr 2014 | |
|
Carbon And Energy Partners Limited Shareholder NZBN: 9429032374100 Company Number: 2213760 Entity |
09 Apr 2014 - 16 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bromley Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2213437 |
| Country of origin | NZ |
Location
Companies nearby
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Bromley Capital Limited 400a Paremata Road |
|
Bromley House Limited 400a Paremata Road |
|
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|
D O D I.t. Limited 343 Paremata Haywards Road |
|
All Lifestyles Property Maintenance Limited 343 Paremata Haywards Road |
|
Tld Property Maintenance Limited 457b Paremata Haywards Road |
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