Campbell Infrastructure Limited was incorporated on 14 Mar 2011 and issued a New Zealand Business Number of 9429031190305. The registered LTD company has been supervised by 2 directors: Joanne Mary Campbell - an active director whose contract began on 14 Mar 2011,
Euan Fergus Campbell - an active director whose contract began on 14 Mar 2011.
According to our data (last updated on 28 Sep 2024), this company uses 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, service).
Until 18 Jun 2020, Campbell Infrastructure Limited had been using 53 Geddes Road, Koutu, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Campbell, Euan Fergus (a director) located at Koutu, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Campbell, Joanne Mary - located at Koutu, Rotorua. Campbell Infrastructure Limited has been categorised as "Road construction, repair or sealing" (business classification E310170).
Previous addresses
Address #1: 53 Geddes Road, Koutu, Rotorua, 3010 New Zealand
Registered address used from 18 Nov 2013 to 18 Jun 2020
Address #2: 53 Geddes Road, Koutu, Rotorua, 3010 New Zealand
Physical address used from 18 Nov 2013 to 26 Nov 2020
Address #3: 88 Lake Road, Ohinemutu, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Mar 2011 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Campbell, Euan Fergus |
Koutu Rotorua 3010 New Zealand |
14 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Campbell, Joanne Mary |
Koutu Rotorua 3010 New Zealand |
14 Mar 2011 - |
Joanne Mary Campbell - Director
Appointment date: 14 Mar 2011
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 08 Nov 2013
Euan Fergus Campbell - Director
Appointment date: 14 Mar 2011
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 08 Nov 2013
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