Campbell Haven Limited was incorporated on 24 May 2011 and issued a New Zealand Business Number of 9429031086486. The registered LTD company has been managed by 1 director, named Jenny Louise Campbell - an active director whose contract started on 24 May 2011.
According to our data (last updated on 15 Mar 2024), this company registered 1 address: 48 Raleigh Road, Northcote, Auckland, 6027 (category: registered, physical).
Up to 07 Jan 2016, Campbell Haven Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Campbell, Mark James (an individual) located at Northcote, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Campbell, Jenny Louise - located at Northcote, Auckland. Campbell Haven Limited was categorised as "Mortgage broking service" (business classification K641930).
Previous addresses
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jul 2015 to 07 Jan 2016
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Aug 2014 to 14 Jul 2015
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 24 May 2011 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Campbell, Mark James |
Northcote Auckland 0627 New Zealand |
24 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Campbell, Jenny Louise |
Northcote Auckland 0627 New Zealand |
24 May 2011 - |
Jenny Louise Campbell - Director
Appointment date: 24 May 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Nov 2012
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