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Campbell Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429031190305
NZBN
3305328
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered address used since 18 Jun 2020
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & service address used since 26 Nov 2020

Campbell Infrastructure Limited was incorporated on 14 Mar 2011 and issued a New Zealand Business Number of 9429031190305. The registered LTD company has been supervised by 2 directors: Joanne Mary Campbell - an active director whose contract began on 14 Mar 2011,
Euan Fergus Campbell - an active director whose contract began on 14 Mar 2011.
According to our data (last updated on 12 Mar 2024), this company uses 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, service).
Until 18 Jun 2020, Campbell Infrastructure Limited had been using 53 Geddes Road, Koutu, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Campbell, Euan Fergus (a director) located at Koutu, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Campbell, Joanne Mary - located at Koutu, Rotorua. Campbell Infrastructure Limited has been categorised as "Road construction, repair or sealing" (business classification E310170).

Addresses

Previous addresses

Address #1: 53 Geddes Road, Koutu, Rotorua, 3010 New Zealand

Registered address used from 18 Nov 2013 to 18 Jun 2020

Address #2: 53 Geddes Road, Koutu, Rotorua, 3010 New Zealand

Physical address used from 18 Nov 2013 to 26 Nov 2020

Address #3: 88 Lake Road, Ohinemutu, Rotorua, 3010 New Zealand

Registered & physical address used from 14 Mar 2011 to 18 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Campbell, Euan Fergus Koutu
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Campbell, Joanne Mary Koutu
Rotorua
3010
New Zealand
Directors

Joanne Mary Campbell - Director

Appointment date: 14 Mar 2011

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 08 Nov 2013


Euan Fergus Campbell - Director

Appointment date: 14 Mar 2011

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 08 Nov 2013

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