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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Ming Gong |
Glendowie Auckland 1071 New Zealand |
14 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Xuqi Wu |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Nov 2008 - |
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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