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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mchugh, Anthony Bruce |
Wainui 0992 New Zealand |
07 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Malcolm, Yolande Patricia |
Wainui 0992 New Zealand |
07 Dec 2012 - |
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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