Carbon One Limited
Type: NZ Limited Company (Ltd)Carbon One Limited (issued an NZ business number of 9429032451092) was registered on 06 Jan 2009. 5 addresess are in use by the company: 7 Tole Street, Ponsonby, Auckland, 1011 (type: office, postal). C/-Buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 12 Jul 2013. Carbon One Limited used other names, namely: Carbon One Holdings Limited from 23 Dec 2010 to 21 Jan 2011, Ecosecurities New Zealand Limited (06 Jan 2009 to 23 Dec 2010). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Karo Interests Limited Partnership (an other) located at Pricewaterhousecoopers Tower, 188 Quay Street, Auckland postcode 1010. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tole Street, Ponsonby, Auckland, 1011 | Office | unknown |
| 7 Tole Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 12 Jul 2013 |
| 7 Tole Street, Ponsonby, Auckland, 1011 | Postal & delivery | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 06 Jan 2009 |
Director | 06 Jan 2009 - current |
|
Gregory John Mcdermott Fahey
Oxford, Ox2 6ja, United Kingdom,
Address used since 06 Jan 2009 |
Director | 06 Jan 2009 - 05 Mar 2010 |
| 7 Tole Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 18 Jun 2012 - 12 Jul 2013 |
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 15 Jul 2011 - 18 Jun 2012 |
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 14 Jul 2011 - 15 Jul 2011 |
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 15 Sep 2010 - 14 Jul 2011 |
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 06 Jan 2009 - 15 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karo Interests Limited Partnership Other (Other) |
Pricewaterhousecoopers Tower 188 Quay Street, Auckland 1010 |
06 Jan 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karo Interests Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2190926 |
| Country of origin | NZ |
| Address |
7 Tole Street Ponsonby Auckland 1011 |
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