Camellia Property Investments Limited, a registered company, was incorporated on 15 Jul 2009. 9429032156591 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Edwin Eng - an active director whose contract started on 15 Jul 2009,
Brandon Syme - an active director whose contract started on 15 Jul 2009,
Michael Chan - an active director whose contract started on 15 Jul 2009.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Camellia Property Investments Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address until 22 Jul 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 40 shares (40%). Finally the 3rd share allocation (30 shares 30%) made up of 1 entity.
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2019 to 22 Jul 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 27 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Jul 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 Jul 2014 to 14 Jul 2016
Address: Whk, Westfield Tower, Level 6, 45 Knights Rd, Lower Hutt 5040 New Zealand
Registered & physical address used from 15 Jul 2009 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Syme, Brandon David |
Trustee Of The Tally Ho Trust New Zealand |
15 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Eng, Edwin |
As Trustee Of The Eng Family Trust New Zealand |
15 Jul 2009 - |
| Individual | Eng, Victor Edmund |
Wellington, As Trustee Of The Eng Family Trust New Zealand |
15 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Chan Fung Investments Limited Shareholder NZBN: 9429040862354 |
57 Willis Street Wellington 6011 New Zealand |
15 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Syme, Sandra Karen |
Trustee Of The Tally Ho Trust New Zealand |
15 Jul 2009 - 15 Dec 2021 |
| Individual | Chan, Michael |
As Trustee Of The Tally Ho Trust New Zealand |
15 Jul 2009 - 15 Dec 2021 |
Edwin Eng - Director
Appointment date: 15 Jul 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Jul 2009
Brandon Syme - Director
Appointment date: 15 Jul 2009
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 23 Jul 2015
Michael Chan - Director
Appointment date: 15 Jul 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2015
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