Campbell Electric & Heat Pumps Limited was incorporated on 30 Mar 2012 and issued a number of 9429030724051. The registered LTD company has been run by 1 director, named Lisa Adele Campbell - an active director whose contract started on 30 Mar 2012.
According to our database (last updated on 02 Apr 2024), this company uses 1 address: Po Box 2382, Wakatipu, Queenstown, 9349 (type: postal, office).
BizDb identified former names for this company: from 30 Mar 2012 to 23 Mar 2022 they were named Campbell Electric & Refrigeration Limited.
A total of 400 shares are allotted to 3 groups (5 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Campbell, Lisa Adele (a director) located at Frankton, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 37.5% shares (exactly 150 shares) and includes
Campbell, Jason Craig - located at Frankton, Queenstown.
The next share allocation (100 shares, 25%) belongs to 3 entities, namely:
Cm Law Trustees (2009) Limited, located at Alexandra (an entity),
Campbell, Lisa Adele, located at Frankton, Queenstown (a director),
Campbell, Jason Craig, located at Frankton, Queenstown (an individual). Campbell Electric & Heat Pumps Limited is classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Principal place of activity
145 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Campbell, Lisa Adele |
Frankton Queenstown 9300 New Zealand |
30 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Campbell, Jason Craig |
Frankton Queenstown 9300 New Zealand |
30 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cm Law Trustees (2009) Limited Shareholder NZBN: 9429032388800 |
Alexandra 9320 New Zealand |
21 Mar 2014 - |
| Director | Campbell, Lisa Adele |
Frankton Queenstown 9300 New Zealand |
30 Mar 2012 - |
| Individual | Campbell, Jason Craig |
Frankton Queenstown 9300 New Zealand |
30 Mar 2012 - |
Lisa Adele Campbell - Director
Appointment date: 30 Mar 2012
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 30 Mar 2012
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