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Campbell Composites And Consulting Limited

Type: NZ Limited Company (Ltd)
9429031624077
NZBN
2435785
Company Number
Registered
Company Status
104429440
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
27 Dianne-louise Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 01 Apr 2010
27 Dianne Louise Drive,
Half Moon Bay
Auckland 2012
New Zealand
Postal address used since 10 Mar 2023
27 Dianne-louise Drive
Half Moon Bay
Auckland 2012
New Zealand
Office & delivery address used since 10 Mar 2023

Campbell Composites and Consulting Limited was incorporated on 01 Apr 2010 and issued a number of 9429031624077. The registered LTD company has been managed by 1 director, named Glenn Campbell - an active director whose contract began on 01 Apr 2010.
According to our database (last updated on 19 Apr 2024), the company registered 1 address: 27 Dianne Louise Drive,, Half Moon Bay, Auckland, 2012 (category: postal, office).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Campbell, Scott (an individual) located at Half Moon Bay, Manukau postcode 2012.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Campbell, Aaron - located at Half Moon Bay, Manukau, 2012.
The third share allocation (90 shares, 90%) belongs to 1 entity, namely:
Campbell, Glenn, located at Half Moon Bay, Manukau, 2012 (an individual). Campbell Composites and Consulting Limited has been classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Contact info
64 22 6920054
10 Mar 2023
glenn.campbell@campbellcomposites.com
10 Mar 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Campbell, Scott Half Moon Bay
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Campbell, Aaron Half Moon Bay
Manukau, 2012

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Campbell, Glenn Half Moon Bay
Manukau, 2012

New Zealand
Directors

Glenn Campbell - Director

Appointment date: 01 Apr 2010

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Mar 2024

Address: Half Moon Bay, Auckland, 2012, 2012 New Zealand

Address used since 10 Mar 2023

Address: Half Moon Bay, Manukau, 2012, 2012 New Zealand

Address used since 01 Apr 2016

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