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Angus Campbell Limited

Type: NZ Limited Company (Ltd)
9429035810360
NZBN
1379711
Company Number
Registered
Company Status
Current address
17a Woodley Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Mar 2018
14 Woodley Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 16 Feb 2023

Angus Campbell Limited, a registered company, was started on 15 Sep 2003. 9429035810360 is the NZ business identifier it was issued. This company has been run by 2 directors: Angus Campbell - an active director whose contract started on 15 Sep 2003,
Leanne Abernethy - an inactive director whose contract started on 15 Sep 2003 and was terminated on 01 Sep 2005.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Woodley Avenue, Remuera, Auckland, 1050 (types include: registered, service).
Angus Campbell Limited had been using 75 Arney Road, Remuera, Auckland as their registered address up to 13 Mar 2018.
Past names for this company, as we identified at BizDb, included: from 15 Sep 2003 to 02 Apr 2012 they were named Health and Fitness Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 75 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 19 Apr 2017 to 13 Mar 2018

Address #2: 24 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Mar 2012 to 13 Mar 2018

Address #3: 24 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Registered address used from 14 Feb 2012 to 19 Apr 2017

Address #4: 44 Nuffield St, Newmarket, Auckland New Zealand

Registered address used from 29 May 2008 to 14 Feb 2012

Address #5: 44 Nuffield St, Newmarket, Auckland New Zealand

Physical address used from 29 May 2008 to 01 Mar 2012

Address #6: 12 Nuffield St, Newmarket, Auckland

Registered address used from 20 Feb 2007 to 29 May 2008

Address #7: 12 Nuffield St, Newmarket, Auckland, New Zealand

Physical address used from 20 Feb 2007 to 29 May 2008

Address #8: 119a Cosgrave Rd, Papakura, Auckland

Registered address used from 12 Jun 2006 to 20 Feb 2007

Address #9: 119 Cosgrave Rd, Papakura, Auckland, New Zealand

Physical address used from 12 Jun 2006 to 20 Feb 2007

Address #10: 20 Melrose St, Newmarket, Auckland

Registered address used from 22 Jul 2005 to 12 Jun 2006

Address #11: 20 Melrose St, Newmarket, Auckland, New Zealand

Physical address used from 22 Jul 2005 to 12 Jun 2006

Address #12: 117 Lucerne Road, Remuera, Auckland, New Zealand

Physical & registered address used from 01 Dec 2004 to 22 Jul 2005

Address #13: 119a Cosgrove Rd, Papakura, Auckland

Physical & registered address used from 15 Sep 2003 to 01 Dec 2004

Contact info
64 27 4496819
25 Feb 2019 Phone
angusc73@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Angus Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abernethy, Leanne Remuera
Auckland
1050
New Zealand
Directors

Angus Campbell - Director

Appointment date: 15 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2011


Leanne Abernethy - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 01 Sep 2005

Address: Papakura, Auckland,

Address used since 15 Sep 2003

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