New Zealand Carbon Insurance Limited
Type: NZ Limited Company (Ltd)New Zealand Carbon Insurance Limited (NZBN 9429031272131) was incorporated on 17 Dec 2010. 5 addresess are currently in use by the company: 12 Mccoll Street, Newmarket, Auckland, 1023 (type: delivery, postal). 465 Mt Eden Road, Mount Eden, Auckland had been their registered address, up until 05 Oct 2017. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5 shares (5% of shares), namely:
Manks, Lisa (an individual) located at Mount Eden, Auckland postcode 1024,
Manks, Harison (an individual) located at Newmarket, Auckland postcode 1023,
Manks, Geoff (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (exactly 95 shares); it includes
Manks, Jeremy (an individual) - located at Waitarere Beach, Levin,
Manks, Geoff (a director) - located at Mount Eden, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to New Zealand Carbon Insurance Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Oct 2017 |
| 12 Mccoll Street, Newmarket, Auckland, 1023 | Postal & office | 03 Mar 2020 |
| 12 Mccoll Street, Newmarket, Auckland, 1023 | Delivery | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Manks
Mount Eden, Auckland, 1024
Address used since 17 Dec 2010
Mount Eden, Auckland, 1024
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - current |
|
Jeremy Manks
Waitarere Beach, Levin, 5510
Address used since 03 Mar 2015 |
Director | 17 Dec 2010 - 11 Aug 2022 |
| 12 Mccoll Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 465 Mt Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 17 Dec 2010 - 05 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manks, Lisa Individual |
Mount Eden Auckland 1024 |
08 Mar 2024 - current |
|
Manks, Harison Individual |
Newmarket Auckland 1023 |
08 Mar 2024 - current |
|
Manks, Geoff Individual |
Mount Eden Auckland 1024 |
08 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manks, Jeremy Individual |
Waitarere Beach Levin 5510 |
08 Mar 2024 - current |
|
Manks, Geoff Director |
Mount Eden Auckland 1024 |
27 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trustees Of The Geoff Manks Trust Other |
03 Dec 2012 - 27 Sep 2017 | |
|
Manks, Jeremy Individual |
Waitarere Beach Levin 5510 |
27 Sep 2017 - 06 Mar 2023 |
|
Null - The Trustees Of The Geoff Manks Trust Other |
03 Dec 2012 - 27 Sep 2017 | |
|
Sage Partners Limited Shareholder NZBN: 9429037065447 Company Number: 1104278 Entity |
17 Dec 2010 - 03 Dec 2012 | |
|
Sage Partners Limited Shareholder NZBN: 9429037065447 Company Number: 1104278 Entity |
17 Dec 2010 - 03 Dec 2012 |
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