Shortcuts

Cambridge Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429032400410
NZBN
2207602
Company Number
Registered
Company Status
Current address
14 Fern Glen Road North
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 25 Jun 2018

Cambridge Consulting Services Limited, a registered company, was launched on 09 Feb 2009. 9429032400410 is the NZ business identifier it was issued. This company has been managed by 2 directors: Richard Michael Ludbrook - an active director whose contract started on 09 Feb 2009,
Felicity Helen Ludbrook - an active director whose contract started on 09 Feb 2009.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 14 Fern Glen Road North, St Heliers, Auckland, 1071 (types include: registered, physical).
Cambridge Consulting Services Limited had been using 154A Long Drive, St Heliers, Auckland as their physical address up until 25 Jun 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 154a Long Drive, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 03 May 2017 to 25 Jun 2018

Address: 118 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 04 Nov 2016 to 03 May 2017

Address: 18a Kaimata Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 14 May 2014 to 04 Nov 2016

Address: 11 Union Street, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 01 Mar 2013 to 14 May 2014

Address: 156 Victoria Street, Cambridge New Zealand

Physical & registered address used from 09 Feb 2009 to 01 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Ludbrook, Richard Michael St Heliers
Auckland
1071
New Zealand
Individual Ludbrook, Felicity Helen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ludbrook, Felicity Helen St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ludbrook, Richard Michael St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, David Otorohanga

New Zealand
Directors

Richard Michael Ludbrook - Director

Appointment date: 09 Feb 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jun 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Apr 2017


Felicity Helen Ludbrook - Director

Appointment date: 09 Feb 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jun 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Apr 2017

Nearby companies

Nak Limited
152 Long Drive

The Marist Auckland Water Polo Club Incorporated
209a St Heliers Bay Road

New Polaris Holding Limited
154 Long Drive

Ambient Services Limited
158 Long Drive

Tiel Investments Limited
142 Long Drive

Leeward Shore Limited
142 Long Drive