General information
Carbon Market Solutions Limited
Type: NZ Limited Company (Ltd)9429035841043
New Zealand Business Number
1368305
Company Number
Registered
Company Status
089727278
GST Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Carbon Market Solutions Limited (issued a New Zealand Business Number of 9429035841043) was registered on 06 Aug 2003. 2 addresses are in use by the company: 14 Meadow Court, Paraparaumu, 5032 (type: registered, physical). 43 Mulgrave Street (Unit 57), Thorndon, Wellington had been their registered address, until 09 May 2022. 500000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25000 shares (5% of shares), namely:
Watt, Simon (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 6.4% of all shares (exactly 32000 shares); it includes
Devoe, Michael (an individual) - located at Kiev. The next group of shareholders, share allotment (414000 shares, 82.8%) belongs to 1 entity, namely:
O'brien, John, located at Paraparaumu, Kapiti Coast (an individual). "Financial asset broking service" (business classification K641120) is the category the ABS issued to Carbon Market Solutions Limited. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Meadow Court, Paraparaumu, 5032 | Registered & physical & service | 09 May 2022 |
Contact info
64 21 0578085
Phone (Phone)
64 210 578085
Phone (John OBrien)
64 22 6980079
Phone (CMS General Number)
johnobrien98@yahoo.com
Email
info@carbonmarketsolutions.com
Email (General Enquiries)
john@carbonmarketsolutions.com
Email (Email Address of Director)
john@carbonmarketsolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.carbonmarketsolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John O'brien
Paraparaumu, 5032
Address used since 01 Apr 2022
Raumati Beach, Paraparaumu, 5032
Address used since 01 Apr 2011 |
Director | 06 Aug 2003 - current |
|
Dan Obrien
Kelburn, Wellington, 6012
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Daniel Obrien
Kelburn, Wellington, 6012
Address used since 02 May 2016 |
Director | 16 Dec 2011 - 05 Nov 2017 |
|
Wayne King
Huntingdon, Hamilton, 3210
Address used since 30 May 2014 |
Director | 01 Apr 2008 - 22 Feb 2016 |
Addresses
Principal place of activity
| 9 Achilles Rise, Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 43 Mulgrave Street (unit 57), Thorndon, Wellington, 6011 | Registered & physical | 23 May 2018 - 09 May 2022 |
| Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical | 18 May 2015 - 23 May 2018 |
| 6 Kirkway, Raumati Beach, Paraparaumu, 5032 | Registered | 13 May 2013 - 23 May 2018 |
| 17 Albert Street, Office 8b, Auckland 1010 | Registered | 19 May 2010 - 13 May 2013 |
| Kcsm House, 187 Peachgrove Road, Hamilton | Registered | 13 Jul 2009 - 19 May 2010 |
| 7 Hollies Crescent, Johnsonville, , Wellington | Physical | 13 Jul 2009 - 18 May 2015 |
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 13 Jul 2009 |
| 50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 13 Jul 2009 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington, New Zealand | Registered | 11 Jul 2008 - 25 Jul 2008 |
| Kcsm House, 187 Peachgrove Road, Hamilton, New Zealand | Physical | 06 May 2008 - 19 Aug 2008 |
| Kcsm House, 187 Peachgrove Road, Enderley, Hamilton, New Zealand | Physical | 05 May 2008 - 06 May 2008 |
| 12 Mariri Road, Kelburn, Wellington, New Zealand | Registered | 06 Aug 2003 - 11 Jul 2008 |
| 12 Mariri Road, Kelburn, Wellington, New Zealand | Physical | 06 Aug 2003 - 05 May 2008 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Simon Individual |
Mount Victoria Wellington 6011 |
13 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Devoe, Michael Individual |
Kiev 03083 |
29 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 414000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, John Individual |
Paraparaumu Kapiti Coast 5032 |
29 Jun 2004 - current |
Shares Allocation #4 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Daniel Individual |
Kelburn Wellington 6012 |
16 Dec 2011 - current |
Shares Allocation #5 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Elizabeth Individual |
Raumati Beach Kapiti 5032 |
06 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuklinski, Matt Individual |
Northland Wellington 6012 |
09 Nov 2018 - 16 Aug 2024 |
|
Kuklinski, Matt Individual |
Northland Wellington 6012 |
09 Nov 2018 - 16 Aug 2024 |
|
Kuklinski, Matt Individual |
Northland Wellington 6012 |
09 Nov 2018 - 16 Aug 2024 |
|
King, Wayne Individual |
Huntington Hamilton 3210 |
02 Apr 2007 - 26 Feb 2016 |
|
Vencatachellum, Markus Individual |
Brooklyn Wellington 6021 |
26 Aug 2020 - 29 Apr 2022 |
|
Vencatachellum, Markus Individual |
Brooklyn Wellington 6021 |
26 Aug 2020 - 29 Apr 2022 |
|
O'brien, Daniel Individual |
Kelburn, Wellington |
02 Apr 2007 - 16 Sep 2010 |
Location
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