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Campbell Brown Planning Limited

Type: NZ Limited Company (Ltd)
9429031428187
NZBN
3057945
Company Number
Registered
Company Status
105244932
GST Number
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Po Box 147001
Ponsonby
Auckland 1144
New Zealand
Postal address used since 28 May 2019
Level 2, 46 Brown Street
Ponsonby
Auckland 1021
New Zealand
Office & delivery address used since 31 May 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 21 Oct 2022

Campbell Brown Planning Limited, a registered company, was started on 09 Aug 2010. 9429031428187 is the business number it was issued. "Town planning service" (ANZSIC M692150) is how the company is categorised. This company has been run by 2 directors: Michael Robert Campbell - an active director whose contract began on 09 Aug 2010,
Philip Michael Brown - an active director whose contract began on 09 Aug 2010.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 2, 46 Brown Street, Ponsonby, Auckland, 1021 (office address) among others.
Campbell Brown Planning Limited had been using 24 Pollen Street, Grey Lynn, Auckland as their physical address up until 21 Oct 2022.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

2 Fitzroy Street, Ponsonby, Auckland, 1144 New Zealand


Previous address

Address #1: 24 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Aug 2010 to 21 Oct 2022

Contact info
64 9 3784936
29 May 2018 Phone
info@campbellbrown.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
info@campbellbrown.co.nz
29 May 2018 Email
www.campbellbrown.co.nz
29 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Ml Trustees 5554 Limited
Shareholder NZBN: 9429047561939
41 Shortland Street
Auckland Central
1011
New Zealand
Individual Brown, Deborah Joan Westmere
Auckland
1022
New Zealand
Director Brown, Philip Michael Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Campbell, Michael Robert Point Chevalier
Auckland
1022
New Zealand
Director Brown, Philip Michael Westmere
Auckland
1022
New Zealand
Individual Challenger, Jennifer Robyn Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Campbell, Michael Robert Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Brown, Philip Michael Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brown, Deborah Joan Waiatarua
Waitakere
0604
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Challenger, Jennifer Robyn Point Chevalier
Auckland
1022
New Zealand
Directors

Michael Robert Campbell - Director

Appointment date: 09 Aug 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Aug 2010


Philip Michael Brown - Director

Appointment date: 09 Aug 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Aug 2017

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 09 Aug 2010

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