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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
24 Nov 2021 - |
| Individual | Ludbrook, Richard Michael |
St Heliers Auckland 1071 New Zealand |
09 Feb 2009 - |
| Individual | Ludbrook, Felicity Helen |
St Heliers Auckland 1071 New Zealand |
09 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ludbrook, Felicity Helen |
St Heliers Auckland 1071 New Zealand |
09 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ludbrook, Richard Michael |
St Heliers Auckland 1071 New Zealand |
09 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, David |
Otorohanga New Zealand |
01 Aug 2009 - 24 Nov 2021 |
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
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