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Cambricare New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032486391
NZBN
2189271
Company Number
Registered
Company Status
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
13 Aerovista Place
Wiri
Auckland 2104
New Zealand
Physical & registered address used since 30 Aug 2017

Cambricare New Zealand Limited, a registered company, was incorporated on 14 Nov 2008. 9429032486391 is the NZBN it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company was categorised. This company has been run by 2 directors: Xuqi Wu - an active director whose contract started on 14 Nov 2008,
Ming Gong - an active director whose contract started on 14 Nov 2008.
Updated on 10 Dec 2020, BizDb's database contains detailed information about 1 address: 13 Aerovista Place, Wiri, Auckland, 2104 (types include: physical, registered).
Cambricare New Zealand Limited had been using 50 Hastie Avenue, Mangere Bridge, Auckland as their registered address up to 30 Aug 2017.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

13 Aerovista Place, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address: 50 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 07 Nov 2011 to 30 Aug 2017

Address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 07 Nov 2011 to 30 Aug 2017

Address: 52a King George Ave, Epsom, Auckland New Zealand

Registered address used from 14 Nov 2008 to 07 Nov 2011

Address: 19 Mahunga Drive Mangere Bridge, Auckland New Zealand

Physical address used from 14 Nov 2008 to 07 Nov 2011

Contact info
64 9 622 4063
Phone
accounts@cambricare.com
Email
www.cambricare.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 14 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Ming Gong Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Xuqi Wu Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Xuqi Wu - Director

Appointment date: 14 Nov 2008

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 29 Oct 2015


Ming Gong - Director

Appointment date: 14 Nov 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Apr 2016

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