General information
Carbon Direct Offsets Limited
Type: NZ Limited Company (Ltd)9429038072031
New Zealand Business Number
860747
Company Number
Registered
Company Status
Carbon Direct Offsets Limited (issued an NZ business number of 9429038072031) was incorporated on 27 Jun 1997. 1 address is currently in use by the company: 92 Victoria Street, Rangiora, 7400 (type: registered, physical). 92 Victoria Street, Rangiora had been their physical address, until 24 Jul 2018. Carbon Direct Offsets Limited used other names, namely: Insignis Forests Limited from 27 Jun 1997 to 08 Aug 2007. 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100% of shares), namely:
Vivienne Levy (an individual) located at Merivale, Christchurch postcode 8014. Businesscheck's database was updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 92 Victoria Street, Rangiora, 7400 | Registered & physical | 24 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Levy
Merivale, Christchurch, 8014
Address used since 01 Mar 2015 |
Director | 31 Aug 1998 - current |
|
Charles Etherington
Christchurch,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 31 Aug 1998 |
|
` Rutherford
Hawarden,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 31 Aug 1998 |
|
Andrew Hugh Warren
Ohoka, R D 2, Kaiapoi,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 31 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Victoria Street, Rangiora, 7400 | Physical & registered | 07 Jan 2014 - 24 Jul 2018 |
| Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 | Physical & registered | 28 Jul 2011 - 07 Jan 2014 |
| Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch | Registered & physical | 24 Jun 2008 - 28 Jul 2011 |
| Warren Accountants, 1/311 Manchester Street, Christchurch | Physical | 12 Mar 2001 - 24 Jun 2008 |
| Level 3, 315 Manchester Street, Christchurch | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Level 3, 315 Manchester Street, Christchurch | Registered | 12 Mar 2001 - 24 Jun 2008 |
| Level 3, 315 Manchester Street, Christchurch | Registered | 11 Apr 2000 - 12 Mar 2001 |
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivienne Levy Individual |
Merivale Christchurch 8014 |
27 Jun 1997 - current |
Location
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