Campbell Park Holdings Limited was launched on 22 Dec 2009 and issued an NZBN of 9429031727242. The registered LTD company has been run by 7 directors: Tina Ta Juei Wang - an active director whose contract began on 24 May 2019,
Robert Yen - an inactive director whose contract began on 10 Oct 2014 and was terminated on 28 May 2019,
Jian Wen Tu - an inactive director whose contract began on 14 Dec 2016 and was terminated on 30 Aug 2018,
Ya Bing Di - an inactive director whose contract began on 14 Dec 2016 and was terminated on 23 Aug 2018,
Richard Yan - an inactive director whose contract began on 22 Dec 2009 and was terminated on 10 Oct 2014.
According to BizDb's information (last updated on 27 May 2025), this company registered 1 address: 53 Margot Street, Epsom, Auckland, 1051 (type: physical, registered).
Up to 22 Aug 2019, Campbell Park Holdings Limited had been using 408 Special School Road, Otekaieke, 9 Krd, Oamaru, North Otago as their registered address.
BizDb identified previous aliases for this company: from 18 Oct 2013 to 09 Nov 2016 they were called Rpnz Limited, from 22 Dec 2009 to 18 Oct 2013 they were called Richina Pacific Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Richina Limited (an entity) located at Christchurch Central, Christchurch 8011.
Previous addresses
Address: 408 Special School Road, Otekaieke, 9 Krd, Oamaru, North Otago, 9494 New Zealand
Registered & physical address used from 07 Oct 2016 to 22 Aug 2019
Address: 4a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Sep 2014 to 07 Oct 2016
Address: 53 Margot Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 25 Sep 2013 to 12 Sep 2014
Address: 200 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jun 2012 to 25 Sep 2013
Address: Level 9, University Of Otago House,, 385 Queen Street,, Auckland 1010 New Zealand
Registered & physical address used from 22 Dec 2009 to 18 Jun 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Richina Limited Shareholder NZBN: 9429032474787 |
Christchurch Central Christchurch 8011 New Zealand |
28 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Reh Lp Company Number: 2382353 |
Epsom Auckland 1051 New Zealand |
22 Dec 2009 - 28 May 2019 |
Tina Ta Juei Wang - Director
Appointment date: 24 May 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 May 2019
Robert Yen - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 28 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2014
Jian Wen Tu - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 30 Aug 2018
Address: Xuhui District, Shanghai, 200232 China
Address used since 14 Dec 2016
Ya Bing Di - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 23 Aug 2018
Address: Baoshan District, Shanghai, 200941 China
Address used since 14 Dec 2016
Richard Yan - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 10 Oct 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 02 Apr 2012
Siew May Kwan - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 22 Jul 2013
Address: Kepong Baru, 52100, Kuala Lumpur, Malaysia,
Address used since 22 Dec 2009
Paul David Collins - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 05 Feb 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Apr 2012
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