General information

New Zealand Carbon Exchange Limited

Type: NZ Limited Company (Ltd)
9429035069805
New Zealand Business Number
1578902
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
Industry classification codes with description

New Zealand Carbon Exchange Limited (issued a business number of 9429035069805) was registered on 25 Nov 2004. 9 addresess are in use by the company: 27 England Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 43 Georgina Street, Freemans Bay, Auckland had been their registered address, until 06 Dec 2019. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Dyer, Murray James (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Frazer, Stuart Grant (an individual) - located at Thorndon, Wellington 6001. Moving on to the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Price, Karen Rosemary, located at Freemans Bay, Auckland (an individual). "Financial asset broking service" (business classification K641120) is the category the ABS issued New Zealand Carbon Exchange Limited. The Businesscheck information was last updated on 31 May 2025.

Current address Type Used since
78 Jervois Road, Ponsonby, Auckland, 1011 Other (Address For Share Register) 18 Aug 2014
43 Georgina Street, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 27 Jul 2017
27 England Street, Freemans Bay, Auckland, 1011 Office & postal & delivery & other (Address For Share Register) & shareregister 28 Nov 2019
27 England Street, Freemans Bay, Auckland, 1011 Registered & physical & service 06 Dec 2019
Contact info
64 21 680301
Phone (Phone)
karen@priceconsulting.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karen@priceconsulting.nz
Email
www.nzcx.com
Website
Directors
Name and Address Role Period
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 28 Nov 2019
Herne Bay, Auckland 1001, 1011
Address used since 01 Aug 2005
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2018
Director 25 Nov 2004 - current
Stuart Grant Frazer
Pipitea, Wellington, 6001
Address used since 01 Nov 2017
Pipitea, Wellington, 6011
Address used since 24 Nov 2015
Director 25 Nov 2004 - current
Murray James Dyer
Herne Bay, Auckland, 1011
Address used since 22 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2008
Director 10 Nov 2006 - current
Addresses
Other active addresses
Type Used since
27 England Street, Freemans Bay, Auckland, 1011 Registered & physical & service 06 Dec 2019
Principal place of activity
27 England Street , Freemans Bay , Auckland , 1011
Previous address Type Period
43 Georgina Street, Freemans Bay, Auckland, 1011 Registered & physical 04 Aug 2017 - 06 Dec 2019
78 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 27 Jan 2015 - 04 Aug 2017
78 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered 26 Aug 2014 - 27 Jan 2015
Suite 505, Ironbank Building, 150 Karangahape Road, Auckland, 1010 Registered & physical 05 Dec 2012 - 26 Aug 2014
C/-chancerygreen, 5a Marine Parade, Herne Bay, Auckland, 1011 Physical & registered 04 Dec 2012 - 05 Dec 2012
C/-chancerygreen, 5 Marine Parade, Herne Bay, Auckland, 1011 Physical & registered 26 Nov 2012 - 04 Dec 2012
C/-chancerygreen, 11 Bacons Lane, Chancery Square, Auckland Registered & physical 29 Aug 2007 - 26 Nov 2012
C/-minterellisonruddwatts, Lumley Centre, 88 Shortland Street, Auckland Physical & registered 12 Oct 2005 - 29 Aug 2007
C/-minterellisonruddwatts, Bnz Tower, 125 Queen Street, Auckland Registered & physical 25 Nov 2004 - 12 Oct 2005
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dyer, Murray James
Individual
Grey Lynn
Auckland
1021
30 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frazer, Stuart Grant
Individual
Thorndon
Wellington 6001
25 Nov 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Price, Karen Rosemary
Individual
Freemans Bay
Auckland
1011
25 Nov 2004 - current
Location
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