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Campbell Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429031727242
NZBN
2377794
Company Number
Registered
Company Status
Current address
53 Margot Street
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Richina Limited
Shareholder NZBN: 9429032474787
Christchurch Central
Christchurch 8011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Reh Lp
Company Number: 2382353
Epsom
Auckland
1051
New Zealand
Directors

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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