Hempstead Campbell Limited was started on 05 Jul 2006 and issued an NZBN of 9429034011218. This registered LTD company has been managed by 3 directors: Daniel Vaughan Hempstead - an active director whose contract started on 05 Jul 2006,
Johanna Leath Hempstead - an active director whose contract started on 26 May 2009,
Andrea Maree Hempstead - an inactive director whose contract started on 05 Jul 2006 and was terminated on 13 Nov 2007.
According to our information (updated on 23 Mar 2024), this company filed 1 address: 38 Richmond Avenue, Northcote Point, Auckland, 0627 (types include: physical, registered).
Up to 11 Mar 2014, Hempstead Campbell Limited had been using 25 Rugby Road, Birkenhead, North Shore City 0626 as their registered address.
BizDb identified other names for this company: from 08 Nov 2007 to 26 May 2009 they were called D Hempstead Limited, from 05 Jul 2006 to 08 Nov 2007 they were called A & D Hempstead Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hempstead, Johanna Leath (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hempstead, Daniel Vaughan - located at Northcote Point, Auckland. Hempstead Campbell Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 25 Rugby Road, Birkenhead, North Shore City 0626 New Zealand
Registered & physical address used from 29 Jun 2009 to 11 Mar 2014
Address #2: 15d La Roche Place, Northcote, North Shore City 0627
Registered & physical address used from 19 Feb 2009 to 29 Jun 2009
Address #3: 110 Burnley Terrace, Sandringham, Auckland 1025
Registered & physical address used from 12 Sep 2007 to 19 Feb 2009
Address #4: 36 Fernleigh Avenue, Royal Oak, Auckland
Physical & registered address used from 05 Jul 2006 to 12 Sep 2007
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hempstead, Johanna Leath |
Northcote Point Auckland 0627 New Zealand |
26 May 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hempstead, Daniel Vaughan |
Northcote Point Auckland 0627 New Zealand |
05 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hempstead, Andrea Maree |
Royal Oak Auckland |
05 Jul 2006 - 05 Sep 2007 |
Daniel Vaughan Hempstead - Director
Appointment date: 05 Jul 2006
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Mar 2014
Johanna Leath Hempstead - Director
Appointment date: 26 May 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Mar 2014
Andrea Maree Hempstead - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 13 Nov 2007
Address: Royal Oak, Auckland,
Address used since 05 Jul 2006
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