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738 Cameron Limited

Type: NZ Limited Company (Ltd)
9429032546477
NZBN
2175969
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
P.o. Box 9457
Greerton
Tauranga 3142
New Zealand
Postal address used since 08 Sep 2020
738 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Office address used since 06 Sep 2021
738 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 14 Sep 2021

738 Cameron Limited was registered on 25 Sep 2008 and issued a number of 9429032546477. The registered LTD company has been supervised by 3 directors: Christopher Ian Minty - an active director whose contract began on 25 Sep 2008,
Kirsten Marie Murfitt - an active director whose contract began on 03 Apr 2017,
Fiona Karen Wright - an inactive director whose contract began on 25 Sep 2008 and was terminated on 01 Apr 2010.
As stated in BizDb's database (last updated on 22 Mar 2024), this company uses 4 addresses: 738 Cameron Road, Tauranga South, Tauranga, 3112 (delivery address),
738 Cameron Road, Tauranga South, Tauranga, 3112 (registered address),
738 Cameron Road, Tauranga South, Tauranga, 3112 (physical address),
738 Cameron Road, Tauranga South, Tauranga, 3112 (service address) among others.
Up until 14 Sep 2021, 738 Cameron Limited had been using 94 Freeburn Road, Pyes Pa, Tauranga as their physical address.
BizDb identified former names for this company: from 02 May 2011 to 05 Apr 2017 they were named Platypus Group Limited, from 25 Sep 2008 to 02 May 2011 they were named Pacific Advisory and Management Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Minty, Christopher Ian (an individual) located at Pyes Pa, Tauranga postcode 3112,
Murfitt, Kirsten Marie (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cimit Limited - located at Pyes Pa, Tauranga. 738 Cameron Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 738 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Delivery address used from 05 Sep 2022

Principal place of activity

738 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 94 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 24 Feb 2015 to 14 Sep 2021

Address #2: Level 2,, 6 Viaduct Harbour Avenue, Auckland, 1143 New Zealand

Registered & physical address used from 11 Sep 2012 to 24 Feb 2015

Address #3: Level 2, Shed 19a, Princes Wharf, 137 Quay Street, Auckland New Zealand

Registered & physical address used from 25 Sep 2008 to 11 Sep 2012

Contact info
64 21 980807
04 Sep 2018 Phone
chris@pacificadvisory.co.nz
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
chris@pacificadvisory.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Minty, Christopher Ian Pyes Pa
Tauranga
3112
New Zealand
Director Murfitt, Kirsten Marie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cimit Limited
Shareholder NZBN: 9429034449462
Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlow, Christopher Robert Auckland
Auckland
1143
New Zealand
Individual Wright, Fiona Karen Castor Bay
North Shore City
Directors

Christopher Ian Minty - Director

Appointment date: 25 Sep 2008

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Feb 2015


Kirsten Marie Murfitt - Director

Appointment date: 03 Apr 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Apr 2017


Fiona Karen Wright - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 01 Apr 2010

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 25 Sep 2008

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Pacific Advisory And Management Limited
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Equipoise Property Limited
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Equipoise Investments Limited
86 Freeburn Road

Last500 Nz Limited
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