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Camtoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429032645767
NZBN
2154948
Company Number
Registered
Company Status
Current address
Level 7, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2014


Camtoe Holdings Limited was launched on 17 Jul 2008 and issued an NZ business number of 9429032645767. The registered LTD company has been managed by 2 directors: Edwin Warren Hignett - an active director whose contract began on 17 Jul 2008,
Jack Lee Porus - an inactive director whose contract began on 17 Jul 2008 and was terminated on 17 Jul 2008.
As stated in BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical).
Up until 31 Mar 2014, Camtoe Holdings Limited had been using Level 4, 143 Nelson Street, Auckland as their physical address.
BizDb found other names used by this company: from 17 Jul 2008 to 20 Feb 2014 they were called George and Henry Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hignett, Edwin Warren (an individual) located at St Mary's Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 4, 143 Nelson Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Feb 2012 to 31 Mar 2014

Address: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland New Zealand

Registered & physical address used from 17 Jul 2008 to 10 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hignett, Edwin Warren St Mary's Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porus, Jack Lee Remuera
Auckland
Directors

Edwin Warren Hignett - Director

Appointment date: 17 Jul 2008

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 02 Jul 2010


Jack Lee Porus - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 17 Jul 2008

Address: Remuera, Auckland,

Address used since 17 Jul 2008

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