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Campbell Road Limited

Type: NZ Limited Company (Ltd)
9429030415478
NZBN
4152498
Company Number
Registered
Company Status
Current address
55 Grayson Road
Wainui 0992
New Zealand
Physical address used since 17 Sep 2021
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Oct 2024

Campbell Road Limited was started on 07 Dec 2012 and issued a number of 9429030415478. This registered LTD company has been managed by 2 directors: Anthony Bruce Mchugh - an active director whose contract began on 07 Dec 2012,
Yolande Patricia Malcolm - an active director whose contract began on 07 Dec 2012.
According to the BizDb database (updated on 09 Jun 2025), this company uses 2 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
55 Grayson Road, Wainui, 0992 (physical address).
Up until 17 Oct 2024, Campbell Road Limited had been using 55 Grayson Road, Wainui as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mchugh, Anthony Bruce (a director) located at Wainui postcode 0992.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Malcolm, Yolande Patricia - located at Wainui.

Addresses

Previous addresses

Address #1: 55 Grayson Road, Wainui, 0992 New Zealand

Registered & service address used from 17 Sep 2021 to 17 Oct 2024

Address #2: 2d Clyde Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 09 Sep 2020 to 17 Sep 2021

Address #3: 21b Oak Street, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2012 to 09 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mchugh, Anthony Bruce Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Malcolm, Yolande Patricia Wainui
0992
New Zealand
Directors

Anthony Bruce Mchugh - Director

Appointment date: 07 Dec 2012

Address: Wainui, 0992 New Zealand

Address used since 30 Apr 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Sep 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 07 Dec 2012


Yolande Patricia Malcolm - Director

Appointment date: 07 Dec 2012

Address: Wainui, 0992 New Zealand

Address used since 30 Apr 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Sep 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 07 Dec 2012

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