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Campbell Haven Limited

Type: NZ Limited Company (Ltd)
9429031086486
NZBN
3395051
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48 Raleigh Road
Northcote
Auckland 6027
New Zealand
Registered & physical & service address used since 07 Jan 2016

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).

Addresses

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

Contact info
64 21 622884
27 Nov 2018 Phone
jencampbell40@yahoo.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Campbell, Mark James Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Campbell, Jenny Louise Northcote
Auckland
0627
New Zealand
Directors

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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